Recommended articles
What is the legislation on child abuse in Ecuador?
Ecuador has laws to prevent and punish child abuse, establishing specific measures to protect minors.
What is the importance of cooperation between the State and companies to combat tax evasion?
Cooperation between the State and companies is essential to combat tax evasion. This collaboration may include the exchange of information, participation in tax whistleblowing programs and the establishment of effective communication channels. Transparency and mutual trust are key to achieving common objectives.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What happens if the debtor cannot meet the legal expenses derived from the seizure process in Panama?
If the debtor cannot meet the legal expenses derived from the seizure process in Panama, it is important to notify the court. In some cases, mechanisms can be established to request free legal assistance or reduce the costs associated with the process, especially if the debtor demonstrates a lack of financial resources. The court can evaluate the situation and take measures to ensure access to justice and due process for the debtor.
What are the financing options for development projects in the sustainable construction industry in Ecuador?
Ecuador for development projects of the sustainable construction industry in Ecuador, there are financing options through government programs, investment funds in sustainable construction and alliances with financial institutions and companies specialized in the sector. These options seek to promote the construction of buildings that are more efficient in the use of resources and environmentally friendly.
Is mediation or alternative dispute resolution contemplated in the management of some judicial files in Paraguay?
Yes, in some cases, mediation or alternative dispute resolution is contemplated in the management of judicial files in Paraguay, seeking consensual solutions and streamlining judicial processes.
Other profiles similar to Alexander Jose Piña Hernandez