Recommended articles
What are the laws that regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law on the Definitive Deprivation of Ownership of Assets of Illicit Origin and other laws related to the fight against corruption and money laundering. These laws establish measures to identify, investigate and punish illicit enrichment, as well as the confiscation of illicitly obtained assets.
What is the role of guarantees in public contracts with contractors in Costa Rica?
Guarantees play an important role in public contracts with contractors in Costa Rica. These guarantees may include performance guarantees, good quality guarantees and payment guarantees. They serve as protection for public entities in the event of non-compliance by the contractor.
How is the identity of foreign clients who wish to carry out transactions in the Dominican Republic verified?
The identity verification of foreign clients in the Dominican Republic follows a process similar to that of nationals. Presentation of a valid passport and, in some cases, a residence permit or work visa is required. Financial institutions can use international databases and collaborate with foreign authorities to verify the identity of foreign clients
What information is included in a judicial record certificate in El Salvador?
judicial record certificate in El Salvador includes information such as the applicant's full name, identification document number, date of birth, and a list of criminal records, if any. In addition, it can include details about the convictions, dates and types of associated crimes, as long as they are registered in the PNC files.
What are the implications of regulatory non-compliance in terms of legal liability in the Dominican Republic?
Non-compliance with regulations can lead to legal sanctions, fines, civil and criminal liability for companies and their directors in the Dominican Republic. Therefore, compliance is essential to avoid adverse legal consequences.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of human rights and democracy?
The position of the Dominican Republic in relation to embargoes imposed for reasons of human rights and democracy is to promote respect for human rights, democracy and the rule of law. The country can support international measures aimed at protecting fundamental rights and promoting democratic governance. In cases of serious human rights violations, the Dominican Republic can support international actions to prevent and punish those responsible.
Other profiles similar to Nestor Manuel Figueroa Romero