Recommended articles
Is the review of sealed judicial files allowed in El Salvador?
Under special circumstances and by judicial decision, the review of sealed files may be allowed with prior authorization from the parties involved.
What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of chronic non-communicable diseases in Guatemala?
People in a situation of lack of access to care services for the prevention and treatment of chronic non-communicable diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen programs for the prevention and treatment of chronic diseases, promote awareness of the issue and guarantee equitable access to care and support services.
What are the protocols for the periodic review and updating of PEP lists in Ecuador?
The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.
How are unions of same-sex couples legally addressed in Colombia?
In Colombia, unions of same-sex couples have been legally recognized since 2016. Homosexual couples have the same rights and obligations as heterosexual couples, including marriage, adoption, and legal dissolution of the union.
Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?
Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.
How do change of control clauses affect sales contracts in Colombia?
Change of control clauses address situations where a party experiences a significant change in its ownership or management structure. In Colombia, these clauses must be clear and comply with local laws on changes in control and mergers. It is essential to define the events that will constitute a change of control, the required notifications and the consequences for the contract. Additionally, Colombian regulations on commercial transactions and changes in business structure must be taken into account. Including detailed change of control clauses helps prevent misunderstandings and ensures proper management of significant change situations in a contracting party.
Other profiles similar to Silvia Elena Moreno Barrios