333 Results for ‘procedures-and-documentation-laws-for-mexico’
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Procedures and Documentation: What U.S. Business Needs to Know about Importing into Mexico
Gain an understanding of the import/export laws and regulations that pertain to your business activities.The most important part of mitigating compliance liability when you are an importer or exporter is understanding...
Available as OnDemand Course, MP3 Download
APICS, CLE, ISM credit available
Employment Law Update in New Mexico
Stay abreast of the most current state employment laws in New Mexico.Small and midsize businesses struggle to keep up with the developments and requirements of state employment laws.
Available as OnDemand Course, MP3 Download
CLE, HR Certification Institute, SHRM credit available
Tax Practice and Procedure Blunders That Can and Should Be Avoided
Avoid common mistakes made by tax practice and procedures practitioners. Discussion on inadvertent privilege waiver, failure to control the flow of information at an audit, missing critical deadlines, failure to...
Removal of IRS Section 385 Documentation
Understand the factors to take into account when determining debt versus equity. The classification of an instrument as debt or equity is very important for federal tax purposes.
Live Webinar July 12, 2022 1:00pm EST
CLE, CPE credit available
Federal Rules of Civil Procedure Update: Understand New Rules, Standards, and Disclosure Requirements
Ensure you are up to date on the amendments to the Federal Rules of Civil Procedure.The most recent amendments to the Federal Rules of Civil Procedure were a milestone in pleading and discovery practice.
Available as OnDemand Course, MP3 Download
CLE, NALA credit available
LEED® Documentation and Recordkeeping Requirements
Learn about the importance and types of LEED® documentation required for your project.An important step in achieving LEED® certification for a project is both an understanding of the need for and implementing a plan...
Commercial Loan Documentation
Navigate complex commercial loan documents and understand the key components of a credit agreement.As commercial loan documentation has become more complex and hundreds of pages long, many loan officers and counsel have...
Special Education Documentation Strategies
Learn the special education documentation practices that are legally compliant, and ones that can save you from stressful parental encounters. Perhaps your school team has worked hard to prepare and implement an...
Guidelines for Adequate Documentation of Discipline and Termination
Gain an understanding of the proper documentation that is required during disciple and discharge decisions.Proper documentation throughout the employment relationship is essential to minimize legal risk and improve...
Available as OnDemand Course, MP3 Download
ASA, CLE, HR Certification Institute, SHRM credit available
Proper Documentation on Buying or Selling Debt
Meet the crucial documentation requirements to best position yourself for a positive outcome.Highly sensitive documentation is exchanged before and after a sale or purchase of debt which can be a difficult path to...
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