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Can a person with a criminal record in Mexico request a protection order in case of threats or harassment?
Yes, a person with a criminal record in Mexico can request a protection order in case of threats or harassment. Protective orders are court orders that seek to protect people who feel threatened or harassed. Eligibility is based on evidence of threats or harassment, not the applicant's criminal history. Protective orders can include restrictions against the harassing person and provide safety measures for the person requesting.
What is the procedure in case of client refusal to provide required information during due diligence?
If a client refuses to provide information required during due diligence in Guatemala, the financial institution or regulated entity may deny services to the client. Additionally, if the denial persists and is considered suspicious, it must be reported to the UAF as suspicious activity.
How is the process to register a service mark in Ecuador carried out?
The registration of a service mark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, a detailed description of the service, and pay the corresponding fees. This procedure protects the identity of the services you offer.
What are the financing options for development projects in the construction project management consulting services sector in El Salvador?
Financing options for development projects in the construction project management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in construction and real estate services, government programs and funds aimed at promoting investment.
What information is stored in the DPI electronic chip in Guatemala?
The DPI electronic chip in Guatemala stores biographical and biometric information of the holder, including data such as name, date of birth, photograph, fingerprints and other secure identification elements.
What is the process of notifying the debtor during a seizure in Chile?
The debtor must be properly notified of the seizure through a sheriff's act or by serving a copy of the complaint and other legal documents.
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