Recommended articles
Can a joint bank account be seized in Brazil?
In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.
Can I use my personal identity card to obtain discounts and benefits at establishments in Mexico?
Yes, in some cases, you can use your personal identification card to obtain discounts and benefits at establishments in Mexico, especially those that offer benefits for specific groups, such as students or seniors.
What penalties exist for failing to maintain the confidentiality of personally identifiable information in El Salvador?
Penalties may include fines for failing to maintain the confidentiality of personally identifiable information under data protection and privacy laws.
How is the impact of PEP regulations on the prevention of corruption in Chile evaluated?
The impact of PEP regulations on the prevention of corruption in Chile is evaluated through indicators such as the decrease in cases of corruption, transparency in government management and the perception of corruption in surveys and public opinion studies.
What is the work of the National Small Business Council (CONAPES) in supervising sales contracts for entrepreneurs in El Salvador?
CONAPES can provide technical assistance and guidance in the preparation and fulfillment of contracts for small businesses and entrepreneurs.
What actions does the executive branch in El Salvador take to ensure due diligence in financial risk management at the national level?
Establishes macroeconomic policies, supervises financial entities and regulates economic activity to minimize financial risks.
Other profiles similar to Romulo Rafael Aponte