Recommended articles
How can I request a permit to carry out construction or remodeling on a property in Mexico?
To request a permit to carry out construction or remodeling on a property in Mexico, you must go to the corresponding municipal authority. You must submit an application, provide the necessary plans and technical documents, pay the corresponding fees and comply with the requirements established by the authority.
What is the legal framework to protect the rights of LGBT+ people in Peru?
In Peru, laws and policies have been established to protect and promote the rights of LGBT+ people. The Constitutional Court has issued rulings that recognize the right to equal marriage and self-perceived gender identity. However, challenges still exist in terms of discrimination and stigmatization, and work continues to raise awareness and promote equal rights for all people, regardless of their sexual orientation or gender identity.
How does an embargo affect assets that are being used as collateral in Argentina?
Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.
How are medical liability cases addressed in the Ecuadorian judicial system?
Medical liability cases are addressed through specific legal actions. The victim can file a medical malpractice lawsuit, and the process involves reviewing expert evidence to determine whether negligence occurred. It seeks to compensate for damages suffered by the patient due to medical errors.
What is the relationship between verification on risk lists and the prevention of money laundering in Chile?
Verification of risk lists and the prevention of money laundering are closely related in Chile. Risk list screening is an essential component of anti-money laundering, as it helps identify and report suspicious activity. Companies should conduct appropriate due diligence when establishing business relationships and monitor transactions for unusual financial movements. Cooperation with the Financial Analysis Unit (UAF) and other authorities is essential to comply with anti-money laundering and terrorist financing regulations in Chile.
How do compliance regulations in Ecuador affect companies that operate internationally?
Companies operating internationally from Ecuador must ensure they comply with local and international laws. This involves adapting your compliance programs to address differences in regulations and ensure comprehensive compliance across all relevant jurisdictions.
Other profiles similar to Marilyn Candelaria Luis Cividanes