Recommended articles
What specific information is included in the tax records in El Salvador?
Tax history in El Salvador includes information on taxes owed, payments made, outstanding fines and surcharges, as well as any failure to comply with tax obligations. They may also include details about past tax audits.
Can assets seized in the Dominican Republic be used by the debtor during the process?
In the Dominican Republic, seized assets generally cannot be used by the debtor during the seizure process, as they are in legal custody
How is training and awareness of staff in financial institutions handled regarding AML in Guatemala?
The training and awareness of staff in financial institutions regarding AML in Guatemala is essential. Regular training programs are carried out to ensure staff are up to date on regulations, risk identification and suspicious activity reporting procedures.
How is the existence of a verbal contract determined in a labor claim?
The existence of an oral contract can be demonstrated by presenting witnesses, emails, text messages or other elements that support the employment relationship between the employee and the employer.
What is the Construction Works Registration and Control System (RECO) in the Dominican Republic?
The Construction Works Registration and Control System (RECO) in the Dominican Republic is an online registration system that allows construction professionals and companies to register and control construction works in the country. RECO is used for reporting and documentation related to construction projects and allows authorities to monitor and regulate construction activity. Complying with RECO regulations is important to avoid penalties and comply with building regulations in the country.
How to carry out the procedure for registering a toy brand in Colombia?
The registration of a toy brand is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide samples of the toys, and meet the established requirements to obtain toy trademark registration.
Other profiles similar to Jesus Manuel Mora Garcia