Recommended articles
How is the existence of a verbal contract determined in a labor claim?
The existence of an oral contract can be demonstrated by presenting witnesses, emails, text messages or other elements that support the employment relationship between the employee and the employer.
How does an embargo affect assets owned by third parties in the possession of the debtor in Colombia?
Third-party assets in the debtor's possession may be affected by an embargo in Colombia if they are related to the outstanding debt. In some cases, third parties can claim the property and prove that it is not part of the debtor's estate. It is crucial to understand the legal implications and seek legal advice to protect the rights of third parties affected by the garnishment process.
What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
How has migration affected the tourism industry in Mexico?
Migration can have implications for the tourism industry in Mexico by promoting the mobility of people and cultural exchange between different countries. This can increase international tourism in Mexico, as well as contribute to the development of tourism activities focused on the culture and heritage of migrant communities.
How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?
Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.
What is the role of civil society and citizen participation in the fight against money laundering in Peru?
Citizen participation is crucial in the fight against money laundering. Civil society can act as a vigilant observer, reporting suspicious activities and contributing to public awareness of the risks associated with money laundering. Education and awareness campaigns are important tools in this context.
Other profiles similar to Solange Del Carmen Izaguirre Evans