Recommended articles
What measures are Brazilian authorities taking to improve cooperation between the public and private sectors in the fight against money laundering?
Authorities are promoting the active participation of the private sector in the detection and prevention of money laundering, establishing information exchange mechanisms and providing incentives for collaboration in the identification of suspicious activities.
How is PEP-related risk management addressed in the tourism sector in Colombia, especially in terms of contracts with suppliers and destination promotion?
In the tourism sector in Colombia, PEP-related risk management is addressed by applying due diligence measures in contracts with suppliers and destination promotion. Tourism companies carefully evaluate their business partners and suppliers to identify possible links with PEP that may affect the integrity of tourism services. In addition, transparency in operations and collaboration with government entities is promoted to guarantee the ethical promotion of destinations. Effective management of these risks is essential to maintain the reputation of Colombian tourism and attract visitors in a sustainable manner.
How long does it take to obtain a Certificate of Registration of De facto Unions in Ecuador?
The time to obtain a Certificate of Registration of De facto Unions in Ecuador may vary, but it is generally issued within approximately 2 to 3 business days once the application is made and the corresponding requirements have been met.
What is the process to register a union in Paraguay?
The process to register a union in Paraguay involves submitting the required documentation to the Ministry of Labor and complying with the legal requirements for forming a union, such as having a minimum number of members.
What are the legal implications of denial of visits by the custodial parent in Bolivia?
The unjustified denial of visits by the custodial parent in Bolivia may have legal implications. The courts can intervene and take measures to ensure compliance with the established visitation regime, thus protecting the right of the other parent to maintain an appropriate relationship with the child.
What is the Used Vehicle Sales Tax (IVVU) in the Dominican Republic and how is it calculated?
The Tax on the Sale of Used Vehicles (IVVU) in the Dominican Republic applies to the sale of used vehicles. Rates vary depending on the value of the vehicle and other factors. The seller of the used vehicle is responsible for calculating and withholding tax prior to transfer. Buyers must verify that the IVVU has been paid when purchasing a used vehicle
Other profiles similar to Jean Carlos Ascanio Lopez