Recommended articles
Can an embargo affect third parties in Brazil?
Yes, an embargo in Brazil can affect third parties, especially if they are linked to the debtor or if they own shared assets or accounts. In such cases, third parties may be required to comply with the seizure or to prove legitimate ownership of the disputed property.
What happens if the debtor is in a liquidation or business reorganization process during a seizure in Colombia?
If the debtor is in a liquidation or business reorganization process during a seizure in Colombia, the seizure process may be suspended or included in the insolvency process. In this case, the seized assets will be considered part of the company's assets and the corresponding legal procedures will be followed for their distribution among creditors.
Can I obtain my judicial records in Costa Rica if I am a Costa Rican citizen and want to work abroad?
If you are a Costa Rican citizen and wish to work abroad, you may be required to provide information about your criminal record as part of the application process for employment in another country. In this case, you should contact the embassy or consulate of the destination country to obtain precise information about the requirements and procedures for criminal background checks.
How are the working conditions and rights of workers in the construction sector in Guatemala regulated?
The construction sector in Guatemala is subject to specific regulations regarding working conditions and workers' rights. This includes provisions on workplace safety, working hours, and measures to prevent occupational hazards in a construction environment. Labor authorities monitor compliance with these regulations in the construction sector.
What is the typology of "smurfing" in money laundering and how is it combated in Ecuador?
The typology of "smurfing" refers to the practice of dividing large amounts of illicit money into smaller transactions to avoid raising suspicion. In Ecuador, smurfing is combated through the implementation of transaction controls and monitoring, the identification of behavioral patterns and the use of financial analysis tools. In addition, the training of professionals to detect and report this type of suspicious activity is encouraged.
What is the approach of the executive branch in El Salvador to ensure due diligence in cybersecurity?
Establishes security protocols, promotes awareness of cyber risks and regulates the secure handling of digital information.
Other profiles similar to Marisol Arroyo Romero