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What is the difference between preventive and executive embargo in Chile?
The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.
What is the relevance of the management of judicial files in cases of human trafficking in Guatemala?
The management of judicial files in cases of human trafficking in Guatemala is essential to address this complex problem. Regulations can be designed to exhaustively document these cases, allowing for an effective legal response and contributing to the prevention and punishment of this crime.
What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?
The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.
What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
What is the role of insurance entities in Honduras?
Insurance entities in Honduras play a fundamental role in the financial protection of people and companies. These entities offer a wide range of insurance, such as life insurance, auto insurance, health insurance, and property insurance, among others. Its main function is to cover risks and provide financial compensation in the event of adverse events, providing security and peace of mind to the insured.
What is the penalty for the crime of fraud in Chile?
Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.
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