Recommended articles
How is Peru adapting to emerging trends in money laundering methods, such as the use of new technologies and more attractive financial schemes?
Peru adapts to emerging trends in money laundering methods by constantly updating regulations and investing in advanced detection technologies. Collaboration with cybersecurity experts and participation in international networks make it possible to anticipate and address the most attractive methods used by financial criminals.
What due diligence requirements must financial institutions in Panama meet?
Financial institutions in Panama are required to comply with rigorous due diligence requirements. This includes identifying and verifying the identity of customers, evaluating the purpose and nature of the business relationship, continuously monitoring transactions, and reporting suspicious transactions to the UAF. Additionally, they must maintain adequate records and have robust policies and procedures related to due diligence. Failure to comply with these regulations may result in serious penalties.
What are the legal steps to seize assets in Guatemala in cases of debts derived from photography and videography service contracts?
The legal steps to seize assets in Guatemala for debts arising from photography and videography service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and audiovisual services. Photography and videography professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What are the implications of an embargo in Chile for access to justice services and legal advice?
A garnishment generally does not affect access to justice services and legal advice, as they are essential to protect the legal rights of the debtor.
What are the rights of pregnant women in the workplace in Chile?
In Chile, pregnant women have special employment rights, such as protection against unjustified dismissal, paid maternity leave, and the ability to request temporary changes in working conditions if necessary to protect their health and that of the fetus.
What rights do people with disciplinary records have in Chile?
People with disciplinary records in Chile have the right to confidentiality and to know the information that is maintained about them. They may also have the right to appeal disciplinary decisions and seek rectification if they believe the sanction was unfair or poorly documented.
Other profiles similar to Kelly Margarita Diaz Granados