Recommended articles
What are the rights of workers in teleworking situations in relation to digital disconnection and working time?
Workers in teleworking situations in Ecuador have specific rights regarding digital disconnection, establishing clear limits between work time and personal time to preserve the balance between both areas.
How do changes in family sponsorship policies affect Colombians who wish to apply for a Green Card?
Changes in family sponsorship policies may affect Colombians seeking to obtain a Green Card through family members. It is critical to be aware of specific requirements, such as the U.S. sponsor demonstrating financial standing, and understand how policy changes may influence the process.
What is the role of the Property Registry in relation to seizures in Guatemala?
The Property Registry in Guatemala plays an important role in relation to seizures. This registry is responsible for maintaining up-to-date information on ownership and liens on property and real estate. During a seizure, notations can be recorded in the Property Registry to inform about the existence of the seizure and ensure that the seized assets cannot be transferred or encumbered without the knowledge of the creditor and the competent authorities.
Can a debtor request a review of the appraisal of personal property during a seizure process?
Yes, a debtor can request a review of the appraisal of personal property during a seizure process in Colombia. This involves presenting additional evidence to the court that supports the objection to the proposed appraisal, such as independent appraisals or other evidence demonstrating the true value of the personal property. It is crucial to follow established legal procedures and obtain appropriate court authorization for any appraisal adjustments.
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
What measures are taken to prevent money laundering in the gambling sector in Colombia?
In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.
Other profiles similar to Nancy Ramona Perez Riera