Recommended articles
What is the Court of Accounts in Colombia?
The Court of Accounts, officially known as the Comptroller General of the Republic, is an entity in charge of exercising fiscal control in Colombia. Its main objective is to verify the legality, efficiency and effectiveness in the use of public resources, avoiding corruption and promoting transparency in public management.
Is there a limit on the amount of assets that can be seized in Guatemala?
There is no fixed limit on the amount of assets that can be seized in Guatemala. The amount of the garnishment is usually related to the outstanding debt and the specific circumstances of the case. The judge determines the scope of the seizure based on the creditor's request and current laws.
What is the role of non-traditional financial service providers in preventing money laundering in Brazil?
Brazil Non-traditional financial service providers, such as crowdfunding platforms and financial technology (fintech) companies, play an important role in preventing money laundering in Brazil. These companies must implement due diligence measures, verify customer identity, monitor transactions and report suspicious activity. In addition, collaboration between these providers and regulatory authorities is promoted to strengthen the prevention and detection of money laundering.
How is rent calculated in a lease contract in Mexico?
The income is calculated according to what the parties agree to, generally in Mexican pesos. It may be a fixed amount or subject to adjustments based on inflation indices or prior agreements.
What is the background check process for candidates who have worked abroad in roles related to international trade in Chile?
For candidates who have worked abroad in international trade-related roles, the background check process may require collaboration with international trade and customs agencies. Employers should verify compliance with trade regulations, review any history of non-compliance, and validate import and export experience. Compliance with trade regulations is essential in these roles.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of discrimination due to their immigration status in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination due to their immigration status. There are laws and policies that prohibit discrimination based on nationality or immigration status, and promote equal treatment and opportunities for all people, regardless of their immigration status. In addition, it seeks to protect the rights of migrants and guarantee their access to basic services, decent work and justice.
Other profiles similar to Ibelice Del Carmen Jimenez