Recommended articles
How can you avoid an embargo in Mexico?
To avoid a seizure in Mexico, the debtor can take measures such as renegotiating debts, establishing payment agreements, seeking mediation or arbitration, or even declaring bankruptcy or insolvency in extreme cases. Prevention is key, and communication with creditors is essential.
What is "organized crime" and how does it relate to money laundering in Panama?
"Organized crime" refers to structured criminal groups that systematically engage in illicit activities. These groups are often involved in money laundering as a way to hide profits made from criminal activities, such as drug trafficking, corruption or smuggling. In Panama, measures are implemented to combat organized crime and prevent money laundering associated with these activities.
What are the rights of people in situations of discrimination based on sexual orientation in access to education in Brazil?
People who are discriminated against for reasons of sexual orientation in access to education in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation, and access to inclusive education free of discrimination.
How are risk lists managed in the real estate sector in Ecuador?
In real estate, companies must conduct due diligence to verify the legitimacy of transactions and the parties involved. The UAF provides specific guidelines for the application of controls and the identification of possible risks associated with money laundering or terrorist financing in real estate transactions...
What are the legal regulations that regulate adoption in Guatemala?
Adoption in Guatemala is regulated by the Adoption Law. Establishes requirements for adopters, legal procedures and guarantees for the well-being of the minor. It is essential to comply with the ethical and legal requirements to carry out an adoption.
Can I obtain a copy of the judicial records of a deceased person in Colombia if I am his or her executor or testamentary executor?
As the executor or executor of a deceased person's will in Colombia, you may be able to obtain a copy of their court records. You must present legal documentation that supports your position and follow the process established by the entity in charge of judicial records.
Other profiles similar to Ronmer Jose Narvaez Liconte