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Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
What measures does the State take to ensure transparency in rental contracts in El Salvador?
It could require clear and understandable drafting of contracts, as well as the disclosure of information relevant to both parties.
What are the legal implications of providing false information on a criminal record certificate in Panama?
Providing false information on a criminal record certificate in Panama can have legal consequences, such as penalties for falsification of documents.
What is the responsibility of the directors and executives of a related entity in Paraguay in relation to the company's disciplinary history?
In Paraguay, directors and executives of a related entity may have the responsibility of ensuring compliance with regulations on disciplinary records and taking corrective measures when necessary.
What happens if a person has a criminal record for juvenile crimes in Paraguay?
Judicial records for juvenile crimes in Paraguay are generally protected and are not usually disclosed publicly. Legislation may allow for the deletion or sealing of these records after a time.
What are the requirements to obtain a Disability Certificate in Mexico?
To obtain a Disability Certificate in Mexico, medical examinations and evaluations performed by health professionals are generally required. This certificate is used to access services and benefits for people with disabilities.
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