Recommended articles
What rights do minors have to express their opinion in judicial matters in Colombia?
In Colombia, the right of minors to express their opinion in judicial matters that affect them is recognized. The judge may take into account the opinion of the minor according to his or her age and maturity, especially in cases of custody, visits and adoption. The participation of the minor seeks to respect their rights and consider their well-being.
What is the importance of evaluating relationships with suppliers and customers in the due diligence of a company in the Dominican Republic?
Evaluating relationships with suppliers and customers in the due diligence of a company in the Dominican Republic is crucial to understanding the stability of the supply chain, the quality of business relationships, contractual conditions and customer loyalty. This helps anticipate potential impacts on profitability and revenue streams.
What is the fiscal impact of the acquisition and disposal of rural real estate by companies in Ecuador?
The acquisition and disposition of rural real estate may have tax consequences. It is important to understand how these assets are classified and taxed, and whether there are applicable tax benefits.
Can the landlord require a guarantor or guarantor from the tenant in the Dominican Republic?
Yes, the landlord can require a guarantor or guarantor from the tenant in the Dominican Republic. A guarantor or guarantor is a person who assumes responsibility for complying with the terms of the lease if the tenant fails to do so. The guarantor or guarantor provides additional guarantee for the lessor in case of default by the lessee. However, it is important that the guarantor or guarantor agrees to this responsibility and does so voluntarily. The lease must include clauses that specify the obligations of the guarantor, and these clauses must be understood and accepted by all parties involved. It is important that the tenant understands the implications of having a guarantor or guarantor before committing to it.
What is the crime of carrying a firearm without a license in Mexican criminal law?
The crime of carrying a firearm without a license in Mexican criminal law refers to the possession or transportation of firearms without the corresponding permit, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of offense. weapon and the circumstances of the case.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
Other profiles similar to Marco Jairo Contreras Ordoñez