Recommended articles
How are workplace harassment situations addressed in Argentina and what are the protection measures for employees?
Workplace harassment is prohibited in Argentina, and affected employees can file claims for damages. Argentine labor law defines harassment and establishes measures to prevent and address it. Employers have a responsibility to ensure a safe work environment free of harassment, and lawsuits related to these situations seek to protect employees and promote a healthy work environment.
What is the registry of convicted people in Costa Rica and who has access to this information?
The registry of convicted persons in Costa Rica is a file that contains information about people who have been convicted of crimes. This information is used in the background check. In general, access to this information is restricted to judicial authorities, security forces, penitentiary institutions and other entities authorized by law. The aim is to guarantee the confidentiality of the records and the appropriate use of the information.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How is a debtor's ability to pay determined in Argentina?
The payment capacity of a debtor in Argentina is evaluated considering their income, assets, and liabilities. This information is used to establish affordable payment plans.
Can a debtor request the modification of the terms of an embargo in Colombia?
Yes, a debtor can request the modification of the terms of a seizure in Colombia by presenting evidence to the court that supports the request. This could include changes to payment conditions, adjustments to the amount of the debt, or even a request to temporarily suspend the process. It is essential to follow established legal procedures and obtain the corresponding judicial authorization for any modification to the terms of the embargo.
Can an accomplice avoid prison if he collaborates in the identification of other criminals in El Salvador?
Collaboration in identifying other criminals can be taken into account to reduce the prison sentence, although this depends on several factors.
Other profiles similar to Mauro Alberto Eraso Hernandez