Recommended articles
What is the legal basis that supports the embargo process in Paraguay?
The seizure process in Paraguay is supported by Law No. 1,183/85, which regulates the execution of sentences, and Law No. 5,189/14, which establishes the Civil Procedure Code. These laws provide the legal framework for the application and execution of seizures, establishing the necessary procedures and requirements.
What is the relative nullity of a contract in Mexican civil law?
Relative nullity is that which can be declared by one of the parties to the contract when there are defects in the consent, such as error, fraud, violence or injury.
How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?
Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.
What transparency measures does the executive branch implement in El Salvador to ensure that tax debtors understand the processes and decisions related to their tax obligations?
Publishes information on tax policies, collection procedures and dispute resolution criteria to maintain transparency in the tax system.
How are corruption risks addressed in the compliance context in Colombia?
Corruption risk management is essential in Colombia, given the business environment. Companies should implement strong internal controls, conduct thorough due diligence on business transactions, and train their staff on corruption prevention. Additionally, they must follow the guidelines provided by Law 1778 and other regulations related to business integrity. A proactive approach and an ethical culture are essential to mitigate the risks associated with corruption.
What is "asset freezing" and when does it apply in the context of risk list verification in Mexico?
"Asset freezing" is a measure that is applied when a person or entity is identified on risk lists and is suspected of being involved in illicit activities. It involves the restriction of your financial assets and their immobilization to prevent your financial operations from continuing. This measure is applied when there is solid evidence of involvement in criminal activities.
Other profiles similar to Josmar Jose Hernandez Gotopo