Recommended articles
Can I request a review of the valuation of the assets seized during the seizure process in Colombia?
Yes, you can request a review of the valuation of the assets seized during the seizure process in Colombia. If you consider that the valuation made of the seized assets is incorrect or unfair, you can apply to the court to request a review. You must provide evidence and arguments to support your request, demonstrating that the valuation should be adjusted appropriately and accurately.
What is the role of the National Commission for the Development of Indigenous Peoples in Mexico?
The National Commission for the Development of Indigenous Peoples is the body in charge of promoting and guaranteeing the comprehensive development of indigenous peoples in Mexico. Its main function is to promote policies and programs that respect and strengthen the cultural identity, territorial rights, political participation and improvement of the living conditions of indigenous peoples.
What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
What deadlines apply for the retention of judicial files of civil cases in Panama?
Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.
What are the best practices for training personnel in charge of carrying out KYC processes in Colombia?
Staff training in Colombia should include understanding KYC regulations, identifying red flags of potential illicit activities, and proper handling of customer information. Constant updating and awareness of current risks are essential for effective compliance.
Is it possible to include an early termination clause in a lease contract in Mexico?
Yes, it is possible to include an early termination clause in a lease contract in Mexico. This clause should specify the conditions under which one of the parties can terminate the contract before its expiration and the consequences of doing so.
Other profiles similar to Silvia Carolina Mendez Avendaño