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What procedures must be followed to carry out due diligence in international transactions in Guatemala?
In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.
How is the process of changing address in the DNI carried out for a person who moves within the same city?
The change of address in the DNI for a person who moves within the same city can be done in Renaper. You must present an updated domicile certificate, complete the corresponding form and pay the established fee to update the information.
Is there international cooperation in the supervision of contractors sanctioned in Ecuador?
Yes, Ecuador can participate in international cooperation initiatives for the supervision of sanctioned contractors. Collaboration with international organizations and other countries can strengthen the application of ethical standards and contribute to the prevention of illicit activities in the field of public procurement.
What is the difference between a guarantee contract and a guarantee contract in Brazil?
In the surety contract in Brazil, the guarantor assumes responsibility for fulfilling the debtor's obligations jointly, while in the guarantee contract the guarantor guarantees compliance with the debtor's obligations, but his liability may be limited.
What is the process for expunging disciplinary records in Mexico if an individual meets the rehabilitation requirements?
The process of expunging disciplinary records in Mexico if an individual meets rehabilitation requirements generally involves submitting an application to the competent authority that holds the background records. The applicant must provide documented evidence of his or her rehabilitation and compliance with the requirements established by applicable regulations. The authority reviews
What happens if the debtor does not agree with the embargo in Panama?
If the debtor does not agree with the seizure in Panama, he has the right to present legal defenses and resources before the corresponding court. The debtor may argue that the seizure is unjustified or that there are special circumstances that must be taken into account. The court will review the arguments presented and make a decision based on the laws and facts of the case.
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