Recommended articles
What laws regulate sales contracts in Mexico?
Sales contracts in Mexico are mainly regulated by the Federal Civil Code and the Commercial Code, in addition to specific laws for certain types of contracts.
What is the situation of youth in Honduras?
Young people in Honduras face challenges in terms of access to education, employment and civic participation, as well as exposure to violence and crime.
How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
How is the confidentiality of information guaranteed during the risk list verification process?
The UAF implements strict protocols to guarantee the confidentiality of information during the risk list verification process. The information collected is handled with high security, and is only shared with authorized personnel. Additionally, encryption and cyber protection measures are used to prevent any unauthorized access to confidential information...
What is the process to approve a law in Ecuador?
In Ecuador, the process to approve a law begins with the presentation of a bill in the National Assembly. The project goes through several stages, including analysis in specialized commissions, discussion and voting in the plenary session of the Assembly, and finally, the sanction of the president. It is important to highlight that citizen participation can also influence the development of laws through mechanisms such as popular consultation and participation in public debates.
Can assets in the custody of third parties be seized in Peru?
Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.
Other profiles similar to Omaira Josefina Gutierrez Barazarte