Recommended articles
What happens if the debtor is in a liquidation or business reorganization process during a seizure in Colombia?
If the debtor is in a liquidation or business reorganization process during a seizure in Colombia, the seizure process may be suspended or included in the insolvency process. In this case, the seized assets will be considered part of the company's assets and the corresponding legal procedures will be followed for their distribution among creditors.
What is the Dominican Republic's approach to preventing the crime of organ trafficking at an international level?
The Dominican Republic focuses on the prevention of organ trafficking internationally through collaboration with health organizations and the promotion of legal and ethical organ donation. It seeks to raise awareness about the risks and consequences of this practice
Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?
In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.
How can private companies in El Salvador ensure the continuity and effectiveness of procedures in crisis or emergency situations?
Implementing contingency plans, adopting flexible technological solutions and adapting your operations to maintain continuity.
What is the role of external auditors in detecting suspicious money laundering activities in El Salvador?
External auditors conduct independent reviews to identify irregularities and activities related to money laundering.
What are the main sources of financing for companies in El Salvador?
Companies in El Salvador can access financing through various sources, such as bank loans, bond issuance, venture capital, supplier financing, and government support programs. The choice of the financing source will depend on the needs and particular situation of each company.
Other profiles similar to Luisangel Martinez Alcala