Recommended articles
What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?
Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.
Can penalty clauses be established for late payment of rent in Ecuador?
Yes, penalty clauses can be established for late payment of rent in Ecuador. These clauses must be reasonable and proportionate. The law allows the application of interest for late payment, and the conditions must be clearly specified in the contract to avoid misunderstandings.
How is KYC awareness promoted among employees of financial institutions in the Dominican Republic?
The promotion of KYC awareness is achieved through regular and updated training programs for staff of financial institutions in the Dominican Republic. These programs include teaching KYC policies and procedures, as well as practical exercises to recognize and address suspicious activity. Staff awareness and knowledge are critical to the success of the KYC process
What is the right to life in El Salvador?
The right to life in El Salvador is protected and recognized in the Constitution. This implies that the State has the obligation to guarantee and protect the lives of all people within its territory.
How are information exchange treaties applied in the international tax field in Ecuador?
Ecuador has signed information exchange agreements to combat tax evasion. Understanding how these treaties work is crucial for companies with international operations.
What is the difference between antichresis and leasing in Brazil?
In antichresis in Brazil, the antichretic creditor uses real estate as collateral for the payment of a debt, while in leasing the lessee pays a price for the use and enjoyment of the property.
Other profiles similar to Jose Alberto Ortega Salgar