Recommended articles
Are there differences in PEP regulations in Costa Rica between financial and non-financial institutions?
PEP-related regulations in Costa Rica primarily apply to financial institutions, but may also extend to other entities, such as casinos, real estate agents, and vehicle dealerships, depending on current regulations. Financial institutions have stricter requirements due to their role in handling funds.
What is the role of the Works Contracting Service in the ethical supervision of contractors in public construction projects in Ecuador?
The Works Contracting Service in Ecuador can play a role in the ethical supervision of contractors in public construction projects. This would include reviewing tenders, evaluating the experience and technical capacity of contractors, and imposing sanctions in cases of unethical practices or contractual breaches.
How are situations where the beneficiary does not use alimony according to its purpose addressed in Ecuador?
If it is suspected that the recipient is not using the alimony as intended, the debtor can file a complaint with the court. The court will evaluate the situation and may take steps to ensure that the support is appropriately allocated to the needs of the child, avoiding inappropriate use.
Are judicial records in Chile public or only accessible to certain entities?
In Chile, judicial records are not generally accessible to the public. Information about criminal convictions and court proceedings is considered confidential and protected by law. Access to judicial records is restricted to authorized entities, such as the Judiciary, security agencies, employers and educational entities, among others, as long as they comply with the legal requirements and obtain the corresponding consent.
What is the current situation of mobile banking in Honduras?
Mobile banking has experienced significant growth in Honduras in recent years. The availability of financial services through mobile applications and digital platforms has enabled people to access bank accounts, make transactions, pay bills and transfer funds conveniently. Mobile banking has contributed to financial inclusion and given people greater access to basic financial services, especially in rural areas and remote communities.
What legal resources does a debtor have to challenge an embargo in Panama?
debtor has several legal remedies to challenge an embargo in Panama, such as presenting objections to the process, arguing procedural errors or alleging the non-existence of the debt. It is important to have legal advice to take advantage of these resources effectively.
Other profiles similar to Nancy Del Carmen Mendoza De Castillo