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How is compliance with KYC requirements monitored in Guatemala?
The Superintendency of Banks of Guatemala is responsible for overseeing compliance with KYC requirements through periodic audits and reviews.
How are confidentiality obligations addressed in a contract for the sale of research and development services in Argentina?
In contracts for the sale of research and development services in Argentina, confidentiality obligations are fundamental. These clauses should detail restrictions on the disclosure and use of confidential information during and after the provision of services.
Can an embargo be lifted if the debtor demonstrates financial difficulties in Argentina?
Yes, if the debtor demonstrates genuine financial difficulties and the inability to meet the debt due to adverse economic circumstances, it is possible to request that the embargo be lifted. In these cases, it is important to provide documented evidence of financial hardship and seek legal advice to support the application.
What are the visa options for Peruvian journalists and media representatives who want to work in the United States?
Peruvian journalists and media representatives who wish to work in the United States can explore visa options such as the I-1 Visa for foreign media representatives, or the I-2 Visa for media personnel of foreign government organizations. . . These visas require an offer of employment or sponsorship from a media or government entity.
What measures are implemented to protect the confidentiality of judicial files in El Salvador?
Access restrictions and security protocols are applied to guarantee the confidentiality of the information contained in the files.
How does the National Civil Police collaborate in crime prevention in El Salvador?
The National Civil Police is responsible for patrolling, preventing and responding to crimes, maintaining public order and citizen security.
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