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What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
What role does the Ministry of the Interior play in relation to judicial records in El Salvador?
This ministry may be involved in the management of information related to judicial records to ensure governance and compliance with the law.
What specific roles or sectors in Colombia require more extensive background checks?
Sectors such as security, finance and those that involve the handling of sensitive data tend to require more detailed verifications. Highly responsible roles may also come under greater scrutiny.
How is the priority of attachments determined in the case of multiple creditors in Argentina?
Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."
Can the debtor request a reduction in alimony if he changes jobs and his salary decreases in Ecuador?
Yes, the debtor can request a reduction in alimony if they experience a substantial decrease in income due to a change in employment. However, you must submit documented evidence to the court to support your application and demonstrate the genuineness of the financial situation.
What is money laundering and how is it combated in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?
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