Recommended articles
What is the role of the CNBV in the control and supervision of regulatory compliance in the Mexican financial sector?
The CNBV (National Banking and Securities Commission) plays a key role in the regulation and supervision of the financial sector in Mexico, ensuring compliance with laws and regulations related to banks, brokerage houses and financial companies.
What requirements must a sales contract meet to be valid in El Salvador?
There must be consent from both parties, a lawful and determined object, and a cause or reason established in the contract.
What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
How are seizures executed on savings or investment accounts in Ecuador?
Seizures on savings or investment accounts in Ecuador can be executed by ordering said accounts to be blocked to satisfy the outstanding debt. The process generally involves notifying the bank or financial institution to retain the funds. It is crucial to understand the legal limits set for garnishing financial accounts and assets, as well as seeking legal advice to explore options and mitigate adverse financial impacts during the garnishment process.
How is the sale of used personal property regulated in Costa Rica from a legal point of view?
The sale of used personal property in Costa Rica is regulated from a legal point of view by the general provisions on sales contracts in the Civil Code. However, specific aspects relating to the condition and warranties of used goods may be subject to specific agreements between the parties. It is important that the parties involved in the sale of used personal property know and clearly agree on the terms of the contract, especially regarding the condition of the goods and applicable warranties, to avoid potential legal disputes.
How is the existence of a verbal contract determined in a labor claim?
The existence of an oral contract can be demonstrated by presenting witnesses, emails, text messages or other elements that support the employment relationship between the employee and the employer.
Other profiles similar to Nathaly Alejandra Solano Diaz