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The work of minor artists in entertainment in Ecuador is regulated to guarantee their protection, establishing limitations regarding hours of work, rest and parental supervision.
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Applications from individuals seeking manufacturing leadership opportunities are handled by considering whether the candidate has the experience and competencies necessary to supervise and optimize the company's production processes.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
What is the procedure to request the regularization of a property in a situation of irregular occupation in Brazil?
Brazil The procedure to request the regularization of a property in a situation of irregular occupation in Brazil varies depending on the situation and local policies. For the
What is the tax regime for foreign companies in Brazil?
Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).
What is the suspicious transaction reporting (STR) process in Costa Rica?
In Costa Rica, entities must submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities related to money laundering or terrorist financing. The process involves collecting detailed information about the suspicious transaction or activity, completing the STR form and submitting it to the UAF. This process is essential for the detection and prevention of money laundering in the country.
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