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What are the rights of people displaced by land transportation infrastructure development projects in El Salvador?
People displaced by land transportation infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What type of information can I find in my judicial records?
Your court records provide details about the criminal cases in which you have been involved, including the crimes charged, the dates of the court proceedings, the results of the proceedings, and any sentences or convictions issued against you.
What is the impact of the embargo in Ecuador in terms of cooperation in the fight against crime and drug trafficking?
The embargo may have an impact on cooperation in the fight against crime and drug trafficking in Ecuador. Depending on the restrictions imposed, there may be limitations on information sharing, operational collaboration and international cooperation in these areas. This may affect joint efforts to combat organized crime, drug trafficking and other forms of transnational crime. It is essential that the government seek other forms of cooperation and promote regional and international cooperation to maintain security and address security challenges during the embargo.
How are personal property protected during a seizure in Ecuador?
Personal property, such as clothing, toiletries, and basic furniture, is generally protected during a seizure in Ecuador. These assets are usually considered essential for the debtor's subsistence and are therefore excluded from execution. It is important to clearly document and demonstrate what these assets are to ensure their protection. In cases of doubt or dispute, it is recommended that you seek legal advice to ensure that personal property is adequately protected during the seizure process.
How are suspicious transactions handled in Costa Rica within the framework of due diligence?
In Costa Rica, entities are required to submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities that could be related to money laundering or terrorist financing. The UAF analyzes these reports and, if necessary, collaborates with the competent authorities in additional investigations.
What are the requirements for a sales contract to be valid in Costa Rica if it refers to movable property?
A contract for the sale of personal property in Costa Rica must be in writing if the value of the property exceeds a certain amount. It must include a clear description of the good, the price and the consent of both parties.
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