Recommended articles
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?
In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.
What is the deadline to execute a seizure in Panama after obtaining an order?
The time frame for enforcing a garnishment after obtaining an order varies depending on the type of garnishment and the specific circumstances. However, the Judicial Code establishes time limits for the execution of seizures, and it is important to comply with these deadlines for the seizure to be effective.
How do you evaluate a candidate's work ethic and integrity within the framework of cultural and business expectations in Argentina?
Work ethic and integrity are core values. We seek to understand the candidate's perspective on work ethics, their commitment to honesty and transparency, and how these values align with cultural and business expectations in Argentina.
What consequences do sanctions have for a contractor's ability to participate in public tenders in El Salvador?
Sanctions can have significant consequences for a contractor's ability to participate in public bidding in El Salvador. Sanctioned contractors may be excluded from future tenders or have their participation restricted, affecting their access to government projects.
Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?
If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.
Can I request a Personal Identification Document (DPI) for a minor in Guatemala?
Yes, you can request an IPR for a minor in Guatemala. You must submit an application to the RENAP, provide the minor's birth certificate, the DPI of the father, mother or legal guardian, and comply with the additional established requirements.
Other profiles similar to Marbelys Sarais Hernandez Ramirez