Recommended articles
What is Paraguay's position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism?
Paraguay maintains an active position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism, collaborating with the international community and applying restrictive measures against individuals, entities or countries involved in illicit activities.
Are there training and orientation programs for contractors in Panama?
Yes, training and orientation programs are offered to help contractors understand and comply with legal requirements and avoid penalties.
What is Guatemala's policy regarding the life sentence?
Guatemala allows life imprisonment as a penalty for certain serious crimes, but does not apply the death penalty. Those sentenced to life imprisonment do not have the possibility of parole.
Is there any time limit for the sale of seized assets in Colombia?
Yes, in Colombia there is a time limit for the sale of seized assets. After the assets are seized, a legal procedure must be followed to carry out the sale at a public auction. The time necessary to complete this process may vary, but in general the aim is to carry out the auction in the shortest time possible to guarantee prompt execution of the embargo.
How is the priority of attachments determined in the case of multiple creditors in Argentina?
Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."
What procedures should financial institutions follow if they find a match on risk lists?
If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.
Other profiles similar to Adriana Veronica Cermeño Hernandez