Recommended articles
Can a debtor sell seized assets in the Dominican Republic before the auction?
In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.
What are the implications for guarantors in an embargo process in Chile?
Guarantors may be responsible for paying the debt if the primary debtor cannot, which could lead to the seizure of their own assets.
What are the financing options for energy storage plant energy infrastructure development projects in Peru?
For energy infrastructure development projects of energy storage plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and energy storage projects. Additionally, government programs and investment funds can support investment in energy storage projects, providing financial resources and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in energy storage infrastructure and establish public-private partnerships to share the costs and benefits of the project.
What are the laws and sanctions related to the sexual exploitation of minors in Costa Rica?
The sexual exploitation of minors is punishable by law in Costa Rica. Those who engage in the sexual exploitation of minors, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.
When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to a divorce?
The renewal of the identity card for an Ecuadorian citizen who has changed his or her marital status due to a divorce must be carried out within the established deadlines. It is necessary to present legal documents that support the change in marital status, such as the divorce decree, and follow the procedures established by the Civil Registry to ensure the correct updating of the information.
How does KYC affect cybersecurity in the Peruvian financial sector?
KYC contributes to strengthening cybersecurity in the Peruvian financial sector by implementing more rigorous identity verification measures. This helps prevent identity theft and ensures that electronic transactions are carried out by authorized persons, thereby reducing the risks associated with cyber fraud.
Other profiles similar to Miriam Estefany Yajure Gimenez