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What is the difference between a corporation and a limited liability company in Mexico?
The main difference lies in the responsibility of the partners. In the public limited company, the liability of the partners is limited to the amount of their contribution, while in the limited liability company, the partners respond in a subsidiary, joint and unlimited manner.
How is verification in risk lists implemented in the cultural field to preserve historical heritage in Ecuador?
In the cultural sphere of Ecuador, the implementation of verification in risk lists is essential to preserve historical heritage. Cultural institutions must verify that suppliers and collaborators are not on risk lists linked to practices that may endanger the integrity of heritage. Verification contributes to the conservation of cultural legacy, ensuring safe and ethical partnerships in heritage preservation...
What are the KYC requirements for financial institutions in Colombia?
In Colombia, financial institutions must comply with specific regulations, including customer identification and the collection of verifiable information. The process may include the submission of identification documents, proof of residency and other relevant documents.
How is compliance and effective implementation of international sanctions guaranteed in El Salvador?
Compliance and effective implementation of international sanctions in El Salvador are ensured through the adoption of national regulations and laws that support the measures established at the international level. The Salvadoran authorities rigorously supervise and apply these sanctions, collaborating with international organizations and promoting inter-institutional cooperation to ensure compliance with financial restrictions and other punitive measures.
Can a person's judicial records be obtained if they have been the victim of a crime of discrimination in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of discrimination in Ecuador. However, in cases of discrimination, victims can file complaints with the competent authorities, such as the Ombudsman's Office and the State Attorney General's Office. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of discrimination.
What is the difference between annuity and alimony in Brazil?
Life annuity in Brazil involves the payment of a periodic amount in exchange for the transfer of ownership of an asset, while alimony is a periodic amount paid to cover a person's basic needs.
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