Recommended articles
What is the withdrawal action in Mexican civil law?
The action of withdrawal is the right that a third party has to acquire the thing that has been sold to another, when the seller decides to exercise his right of withdrawal.
How does the Financial Analysis Unit (UAF) collaborate in improving due diligence in financial transactions in El Salvador?
The UAF receives and analyzes reports of suspicious activities, helping to identify and prevent money laundering and terrorist financing.
How are regulatory compliance challenges addressed in the construction sector in Peru?
In the construction sector in Peru, regulatory compliance challenges are faced through permitting, workplace safety, waste management, and compliance with construction quality regulations.
How are gender identity issues handled in adoption cases in Bolivia?
In adoption cases in Bolivia, gender identity issues can be addressed by considering fundamental rights. Although laws may not specifically address this issue, courts will seek to ensure equality and respect for the adoptee's gender identity.
What measures are taken to prevent workplace and sexual harassment in the work environment in Paraguay?
Law No. 5,242/2014 and its regulations establish measures to prevent and punish labor and sexual harassment in the workplace.
What information about PEP must be collected and verified by financial institutions in Costa Rica?
Financial institutions in Costa Rica must collect and verify detailed information about PEP, including your identity, political position, relationship with the institution, and the purpose of the business relationship. This information is essential for due diligence and regulatory compliance.
Other profiles similar to Ninoska Del Valle Materan