Recommended articles
What are the legal procedures in Mexico to deal with a homicide case?
In Mexico, homicide is considered a serious crime and is regulated by the Penal Code. The legal process includes the preliminary investigation, the presentation of evidence, the formulation of charges, the oral trial and the sentence. It is important to hire a defense attorney to ensure adequate representation.
What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
What is the situation of press freedom in Honduras?
Honduras has faced criticism for restrictions on press freedom, including intimidation and violence against journalists, as well as the concentration of media in the hands of a few powerful groups.
When is it necessary to renew the identity card for an Ecuadorian citizen who has been declared legally incapable?
The renewal of the identity card for an Ecuadorian citizen who has been declared legally incapable must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the declaration of incapacity must be presented, and the requirements established to guarantee the correct updating of the information on the ID must be met.
How is the identity of clients verified in the entertainment and events sector in Mexico?
In the entertainment and events sector in Mexico, customer identity verification is done by requesting identification documents when selling tickets or admissions to events, especially those of large magnitude. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of events and shows in illicit activities.
Can the landlord increase the rent during the contract period in Chile?
In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.
Other profiles similar to Maria Eliana Viloria Morillo