Recommended articles
How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?
Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.
How is disciplinary background check carried out during the hiring process in Panama?
Companies in Panama can carry out disciplinary background checks through consultations with public records and requests for relevant reports from competent authorities.
Can a citizen request information about a person's judicial record for purposes of preserving cultural heritage in Argentina?
The request of judicial records for the purposes of preserving cultural heritage may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the sources of information used in the KYC process in the Dominican Republic?
In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information
How is the eviction process carried out in case of non-compliance with a rental contract in Ecuador?
In case of non-compliance, the landlord can request eviction through a judicial process. The law establishes the steps to follow, which include notifications and deadlines. Eviction can only be carried out with a court order and compliance with the corresponding legal procedures.
Can an embargo affect assets acquired after filing for bankruptcy in Argentina?
Assets acquired after filing for bankruptcy are generally not subject to liens related to pre-bankruptcy debts.
Other profiles similar to Mildred Carolina Mendoza Castillo