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What is the involvement of the National Sports Institute of El Salvador in cases that may generate judicial files related to sports?
This entity can provide relevant information or documentation in cases where sports activity is involved and judicial files are generated.
What happens if the tenant dies during the contract period in Argentina?
In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.
What is the reason for monitoring PEPs?
Monitoring of PEPs is necessary to prevent and detect possible corruption, money laundering and terrorist financing activities. In Chile, this contributes to maintaining the integrity of institutions and promoting transparency in government.
What are the main risk lists in Peru that companies should verify?
In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.
How are transparency and accountability promoted in Paraguayan government entities in the framework of terrorist financing?
Paraguay promotes transparency and accountability in government entities through audits and supervision mechanisms, ensuring that regulations against the financing of terrorism are effectively complied with.
How does the judicial branch guarantee impartiality in cases related to lease contracts in El Salvador?
Enforcing the laws and ensuring that trials are conducted fairly and equitably for both parties.
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