Recommended articles
What role do lawyers and public defenders play in cases of food debtors in El Salvador?
Attorneys and public defenders can represent support recipients or debtors in legal proceedings involving support orders.
What is the legal framework for the protection of industrial property in Brazil?
The protection of industrial property in Brazil is regulated by the Industrial Property Law (Law No. 9,279/1996), which grants exclusive rights to inventions, trademarks, industrial designs and patents of products and processes, promoting innovation, competitiveness and the protection of intellectual property in the commercial field.
What are the financing options for geothermal energy development projects in Chile?
Geothermal energy development projects in Chile can access various financing options. You can search for specific credits and financing lines for renewable energy projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in geothermal energy projects through investment funds. or investor networks. Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.
What is the procedure to request the review of a judicial file in cases of alleged corruption in Guatemala?
The procedure for requesting review of a judicial file in cases of alleged corruption in Guatemala generally involves submitting a request to the appropriate court, indicating the irregularities that are alleged and requesting a thorough review.
What legal provisions apply to updating and reviewing due diligence policies in El Salvador?
Legislation requires periodic reviews of due diligence policies and procedures to ensure they are up to date and effective.
What happens if a client refuses to provide the information required in the KYC?
If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.
Other profiles similar to Ruben Dario Cardona Ramirez