Recommended articles
What is the difference between contract and agreement according to the Brazilian Civil Code?
According to the Brazilian Civil Code, a contract is an agreement of wills that aims to create, modify or extinguish a legal link, while an agreement is an agreement that does not aim to create, modify or extinguish a legal link, but simply establish a cooperative relationship between the parties.
What is the relationship between KYC and risk assessment in the Chilean financial sector?
KYC and risk assessment are closely related in the Chilean financial sector. The KYC process helps institutions determine a customer's level of risk and, accordingly, adapt due diligence measures according to that risk.
What measures are taken to protect online banking services against phishing attacks in Mexico?
To protect online banking services against phishing attacks in Mexico, email filters, training of staff and users in the detection of fraudulent emails, two-factor authentication and malware detection systems are implemented to prevent theft of banking credentials.
Are there specific sanctions for related companies that participate in discriminatory practices in government projects in Paraguay?
Related companies that engage in discriminatory practices may face legal sanctions and exclusions from tenders, ensuring equality and non-discrimination in government projects in Paraguay.
How has embargo regulation evolved in the history of Costa Rica?
Throughout Costa Rica's history, the embargo regulation has undergone significant changes, adapting to international events and the country's changing needs on the global stage.
What is the difference between a civil seizure and a criminal seizure in Mexico?
Mexico The difference between a civil seizure and a criminal seizure in Mexico lies in the nature and purpose of each. Civil lien is used in cases involving contractual obligations, non-payment or civil disputes. Its objective is to ensure the fulfillment of an obligation or the payment of a debt. On the other hand, criminal seizure is applied in cases of serious crimes, where the assets of the accused can be seized as part of a criminal process to ensure repair of damage or payment of a fine imposed by the judicial authority.
Other profiles similar to Soleida Coromoto Ocando Romero