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How is due diligence handled in international transactions in Costa Rica?
International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
What are the options available to the debtor if they cannot pay the debt after a seizure in Chile?
If the debtor cannot pay the debt after a garnishment, they can explore options such as debt renegotiation or filing for personal insolvency.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
What are the requirements to request an export permit for agricultural products in El Salvador?
The requirements to apply for an export permit for agricultural products in El Salvador vary depending on the type of product and the export destination. You must submit an application to the Ministry of Agriculture and Livestock, comply with the established phytosanitary and customs requirements, and provide the required documentation, such as quality and origin certificates.
How does the State intervene in the protection of personal data in sales contracts in El Salvador?
The State may establish laws and regulations that protect the privacy and security of personal data involved in contracts.
What is the penalty for the crime of abuse of power in Chile?
Abuse of power in Chile involves improper use of authority or position and can result in legal sanctions, including dismissal and prison sentences.
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