Recommended articles
How is due diligence regulated in Costa Rican financial institutions to prevent money laundering?
Financial institutions must carry out rigorous due diligence processes, identify clients and report suspicious transactions to the FIU, following the regulations established by law.
What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
How is a seizure recorded in a person's credit history in Argentina?
A repossession can affect a person's credit history when recorded on credit reports, which can make it difficult to obtain future credit.
How is the right to protection of personal data guaranteed in Chile?
In Chile, the right to protection of personal data is guaranteed through laws and regulations that establish the legal framework for the collection, use and processing of personal information. The privacy and confidentiality of personal data is promoted, security measures are established for its protection, and people are given control over their own data and the right to access, rectify and delete their information.
What is the process for seizure of shares of a corporation in Panama?
The process of seizure of shares of a corporation in Panama involves specific legal actions. It includes notification to the company and execution of the seizure order on the shares, which may affect the ownership and management of the company.
What is the legal framework for appealing judicial resolutions in El Salvador?
The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.
Other profiles similar to William Ramon Borges Pereira