legal compliance Tag Archives | Page 2 of 3

Find a Reliable Corporate Legal Counsel in Colombia

A corporate legal counsel in Colombia will provide you with legal advice and guidance on local corporate legislation. In addition, with extensive knowledge of administrative requirements, a corporate legal counsel is equipped to review and draft legal documents, conduct negotiations on behalf of your organization, and ensure your company’s legal compliance. Colombia is Latin America’s …

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An EOR in Guatemala filling out paperwork

What is a Compliance Officer for an NGO in Peru?

Peru / By Legal Team Peru

Forming an NGO in Peru requires a range of legal aspects, such as the nomination of a compliance officer. NGOs in Peru must create an internal compliance system with a Compliance Officer. This is a part of the work culture of an NGO in Peru and the organisation must enforce it. Find out about requirements for …

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Two persons discussing about applying for an entity health check for their company in Colombia.

Why Get an Entity Health Check in Colombia?

Colombia, LATAM / By Legal Team Colombia

Explore your options to get an entity health check in Colombia for your own business, or an existing company you may be planning to buy. A complex system of regulations, laws and licenses could be a factor not to buy an existing company without ensuring its status first. Additionally, you may not be aware of …

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Person conducting an entity health check in Uruguay

Why Get an Entity Health Check in Mexico?

LATAM, Mexico / By Legal Team Mexico

Just as people need a checkup at the doctor’s office at least once a year, companies should also routinely perform an ‘entity health check’ in Mexico for their subsidiary or branch. This review is also known as a corporate health or corporate compliance check. Depending on the business’ activity, it’s recommended to conduct these checks …

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Corporate Legal Compliance and Industry Benefits in El Salvador

El Salvador, LATAM / By Legal Team El Salvador

El Salvador is a small country with a big opportunity for investors across the globe. With its geographic location, El Salvador is perfect for linking up trade between North and South America. Alongside this, it has a rapidly growing tourism industry for which its volcanic landscapes and its beautiful beaches are idyllic spots for hikers …

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legal compliance

Find a Reliable Corporate Legal Counsel in Colombia

What is a Compliance Officer for an NGO in Peru?

Why Get an Entity Health Check in Colombia?

Why Get an Entity Health Check in Mexico?

Corporate Legal Compliance and Industry Benefits in El Salvador

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