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What is meant by “know your customer” in the financial field and how does it help prevent money laundering?
"Know your customer" is a fundamental principle in finance that involves identifying and verifying the identity of customers, as well as understanding their business activities and sources of income. This helps financial institutions assess the risk of money laundering and take appropriate measures to prevent it.
How are subcontracting clauses handled in sales contracts in Ecuador?
Subcontracting clauses are relevant where a party subcontracts part of the work. In Ecuador, the contract may include provisions requiring prior approval for subcontracting, detailing the standards and criteria for selecting subcontractors. It can also establish clear responsibilities in case of problems caused by the subcontractor and procedures for resolving disputes related to subcontracting.
What are the visa options for Dominican gastronomy industry workers and chefs who want to work in restaurants in the United States?
Answer 94: Dominican chefs and gastronomy workers can apply for the H-2B visa for temporary employment in restaurants, as long as there are US employers to sponsor them.
What is the process to change the visitation regime established in Argentina?
To change the visitation regime established in Argentina, a request must be submitted to the competent judge. Solid arguments must be provided to justify the need to modify the existing regime, such as changes in the circumstances of the parents or the well-being of the children. The judge will evaluate the request and make a decision based on the best interests of the children.
What are the financing options available for hydrothermal energy development projects in Honduras?
In Honduras, financing options for hydrothermal energy development projects are limited due to the geological characteristics of the country. Hydrothermal energy is based on the use of hot underground water sources, and Honduras does not have significant potential in this area. However, for renewable energy projects in general, there are options similar to those for other clean energy projects, such as loans and lines of credit offered by financial institutions and government renewable energy support programs.
What is the impact of development policies in the financial services sector on financial inclusion in Costa Rica?
The development policies of the financial services sector have a significant impact on financial inclusion in Costa Rica. These policies seek to promote access to financial services for all citizens, especially those in rural or low-income areas. The development of the financial services sector contributes to reducing the financial gap, encouraging savings and investment, and improving the ability of people and companies to manage their finances effectively.
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