Recommended articles
What is the role of letters of credit in international sales contracts from Guatemala?
Letters of credit play an important role in international sales contracts from Guatemala by providing a secure form of payment. They establish a commitment from the buyer's bank to pay the seller, as long as the agreed terms are met.
What is the principle of opportunity in Brazilian criminal law?
The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.
What is Brazil's policy regarding the promotion of sustainable tourism?
Brazil has a policy to promote sustainable tourism, recognizing the importance of preserving the environment and local culture. The government promotes responsible tourism practices, such as the conservation of natural resources, respect for local culture and communities, and community participation in tourism planning and management. Low environmental impact tourism, the sustainable use of resources and raising awareness about the importance of preserving tourist destinations are encouraged.
What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?
Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.
Can a company request criminal record certificates for its employees in Panama?
Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.
How are the rights of beneficiaries protected in Paraguay in cases of continuous non-compliance with the maintenance obligation?
In cases of continued non-compliance, the rights of beneficiaries in Paraguay are protected through legal interventions that seek to guarantee compliance with the maintenance obligation and ensure the well-being of food recipients.
Other profiles similar to Luis Alfonso Serra Fonseca