Recommended articles
What is the identity verification process in the health sector in the Dominican Republic?
In the health sector in the Dominican Republic, identity verification is carried out through the presentation of the identity and electoral card or the Dominican Social Security System Card (SDSS). Additionally, healthcare professionals can use patient record systems that verify identity and medical history to provide appropriate care. Verification contributes to patient safety and treatment accuracy
What is the difference between divorce and judicial separation in Brazil?
Divorce dissolves the marriage bond, allowing the spouses to enter into a new marriage, while judicial separation maintains the marriage but suspends the duties of coexistence and fidelity.
How does an embargo process begin in Peru?
The seizure process in Peru is initiated by a request submitted to a judge or competent authority, generally by a creditor or a government entity. This request must be supported by evidence and documents proving the debt.
Can a property that is being used as a place of religious worship in Brazil be seized?
In Brazil, property used as a place of religious worship is protected and generally cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that property used for religious purposes cannot be seized to satisfy debts.
What is the investigation process for suspicious international transactions in the Dominican Republic?
We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.
How are reputational risks managed during due diligence in Colombian companies, taking into account the impact of public opinion and social networks?
Due diligence in Colombian companies must include an evaluation of reputational risks, considering the impact of public opinion and social networks. This involves reviewing ethical practices, community relations, history of social responsibility and the ability to manage reputational crises.
Other profiles similar to Josue Abrahan Casique Sepulveda