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Can bank accounts be seized in Colombia?
Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.
What sanctions apply in case of failure to comply with due diligence in El Salvador?
Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What is the procedure for expunging certain judicial records in Guatemala?
The procedure for expunging certain judicial records in Guatemala may involve following specific legal steps.
What is the current panorama of money laundering in Brazil?
Money laundering remains a significant challenge in Brazil due to the complex web of corruption, organized crime and lack of effective regulation.
How do disciplinary backgrounds affect the participation of Colombian companies in renewable energy development projects in rural areas?
In renewable energy projects in rural areas, disciplinary records can be evaluated to ensure that companies ethically and sustainably contribute to access to clean energy in remote communities.
Are there specific protocols for verifying a person's criminal record in Paraguay?
Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.
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