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What is the difference between an embargo and a confiscation in Panama?
In Panama, however, it involves the retention of property or assets as collateral for a debt or as part of a legal process, while a confiscation refers to the permanent seizure of property or assets by authorities due to a violation of the law. While seizure aims to ensure compliance with an obligation, confiscation seeks to punish and eliminate assets involved in illicit activities.
How is conspiracy punished in Ecuador?
Conspiracy, which involves an agreement between two or more people to commit a crime, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent the joint planning and execution of criminal actions.
How are KYC information updates handled in situations of change of name or address of clients in Chile?
In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.
What is the right to non-discrimination based on disability in the electoral field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the electoral field. This implies that a person's exercise of the right to vote or political participation cannot be limited or denied due to their disability. Equality of political opportunities, electoral accessibility and the guarantee of full and equitable exercise of the right to vote for people with disabilities are promoted.
What are the obligations and rights of the parties in a sales contract when it comes to the delivery of goods through a third party in the Dominican Republic?
When delivery of goods is made through a third party, such as a transport company, the parties must clearly specify the responsibilities and terms of delivery in the contract. The seller is responsible for delivering the goods to the designated third party, while the buyer must receive the goods and verify their condition upon arrival.
How is the jurisdiction of commercial courts determined in cases of commercial conflicts in Ecuador?
The jurisdiction of commercial courts is determined by the subject matter and value in dispute, following the rules established by the commercial jurisdiction law to resolve conflicts between merchants and companies.
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