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What is the process to auction seized assets in Guatemala?
The process to auction seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids and compete for the seized assets. Finally, the good is awarded to the bidder who has made the highest offer and the good is delivered to the new owner.
How can I request a permit to carry out a commercial activity on public roads in Guatemala?
To request a permit to carry out a commercial activity on public roads in Guatemala, you must go to the corresponding municipality and submit an application. You must provide information about the commercial activity, the place and time, comply with the requirements established by the municipality, pay the corresponding fees and obtain approval from the municipal authority.
How is diversity and inclusion promoted in regulatory compliance in the Dominican Republic?
Promoting diversity and inclusion involves ensuring that compliance policies do not discriminate and respect the rights of all employees, regardless of gender, ethnicity, sexual orientation or disability.
What are the legal consequences for identity theft in Argentina?
Identity theft, which consists of using another person's identity without their consent to commit fraud or illegal activities, is a crime in Argentina. The legal consequences for identity theft can include prison sentences, fines and the obligation to compensate the affected person for the damages caused. Protective and preventive measures are implemented to combat this crime, such as online safety education and the promotion of safe data protection practices.
What are the rights of children in cases of divorce by mutual agreement in Guatemala?
In cases of divorce by mutual agreement in Guatemala, children have the rights to maintain a close relationship with both parents, to receive emotional and economic support, to maintain their integrity and security, and to adequate housing. Parents should ensure that these rights are respected and protected during and after divorce.
What are the best practices recommended for verification in risk lists in Chile?
Recommended best practices for risk list verification in Chile include implementing automated verification systems, training staff in identifying suspicious activity, establishing clear due diligence policies and procedures, and collaborating with authorities. . regulators. Continuous monitoring of transactions and periodic updating of sanctions lists is also recommended. Cooperation with other financial institutions and related entities is essential to strengthen security and compliance measures.
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