Recommended articles
What is KYC and why is it important in Paraguay?
KYC, or “Know Your Customer,” is a process used in Paraguay to verify the identity of customers and prevent illegal activities, such as money laundering and terrorist financing. It is important to ensure the integrity of the financial system and national security.
What is the role of human resources companies in Argentina in promoting inclusive policies for candidates with disciplinary records?
Human resources companies in Argentina play a crucial role in promoting inclusive policies for candidates with disciplinary records. They can advocate for equal opportunity, work with employers to eliminate stigmas, and facilitate job placement in a fair and respectful manner.
What are the requirements to exercise the withdrawal action in Mexican civil law?
The requirements include that the property subject to withdrawal is susceptible to alienation, that it be exercised within the period established by law and that the legal conditions for its exercise are met.
How are penalty clauses for late payments regulated in sales contracts in Colombia?
Penalty clauses for late payments are relevant to ensure timely compliance with financial obligations. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices and consumer protection. It is essential to clearly define the payment terms, the late penalty rate and the conditions for applying it. Additionally, procedures for notifying the penalty and any limits on the accumulation of penalties must be specified. Including detailed late penalty clauses helps incentivize timely performance and provides a clear framework in the event of late payments.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to political violence or civil unrest, but I have actively participated in reconciliation and peace promotion activities?
If you have been convicted of a crime related to political violence or civil unrest, but have actively participated in reconciliation and peace promotion activities, you may be able to request the expungement of your judicial record in Peru. Participation in reconciliation and peace promotion activities demonstrates positive change and a commitment to building a peaceful society. However, due to the serious nature of crimes related to political violence, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
How are export and import restrictions addressed in international sales contracts in Colombia?
In international sales contracts, export and import restrictions can be critical factors. The parties should agree to clauses that address how these restrictions will be handled, including responsibilities, associated costs, and any necessary documentation. Additionally, it is important to take into account Colombian regulations and international laws that may affect the export and import of goods. Including clear provisions on these aspects helps avoid legal problems and ensures compliance with applicable regulations.
Other profiles similar to Norbelia Del Valle Mosquera Olivares