Recommended articles
How are situations of insolvency or bankruptcy of one of the parties managed in Bolivia?
The management of insolvency or bankruptcy situations is addressed in clause [Clause Number], specifying the steps and procedures that must be followed in the event that one of the parties faces financial difficulties in Bolivia, seeking to protect the interests of both parties involved. in the contract.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
How can companies in Ecuador address ethical risks in advertising and marketing, avoiding deceptive practices and respecting consumer rights?
Addressing ethical risks in advertising and marketing in Ecuador involves avoiding deceptive practices and respecting consumer rights. Companies must follow ethical principles when creating advertising campaigns, avoiding false or misleading information. Transparency in advertising, honesty in the presentation of products and services, and obtaining informed consent are key practices. Proactive response to consumer complaints, participation in advertising self-regulation initiatives and ethical review of marketing strategies contribute to ethical management in this area.
What is an embargo in Chile?
An embargo in Chile is a legal measure in which a debtor's assets are retained to satisfy an outstanding debt.
What is considered harassment in Colombia and what are the associated penalties?
Harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a person, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.
What are the rights of people in situations of police violence in Brazil?
People who are victims of police violence in Brazil have fundamental rights protected by the Constitution. These rights include the right to life, physical integrity, dignity, access to justice and accountability of those responsible.
Other profiles similar to Yacseny De Jesus Guzman Lander