Recommended articles
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
Can I work in Chile with a Permanent Resident Visa?
Yes, holders of a Permanent Resident Visa in Chile are allowed to work in the country without specific work restrictions. They have the same labor rights and responsibilities as Chilean citizens.
How is access to justice guaranteed in rural communities in Bolivia?
Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.
How does tax debt affect investment funds in Argentina?
Investment funds in Argentina may face tax debts associated with the profits generated by investments, and efficient management of these obligations is essential for their financial performance.
What government entities supervise regulatory compliance in the workplace in El Salvador?
The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.
What is the process to obtain a work permit for temporary foreign workers in Chile?
Temporary foreign workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a temporary job offer in the country and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
Other profiles similar to Guillermo Esteban Salas Suniaga