Recommended articles
Can seized assets be sold by the debtor in Guatemala?
Assets seized in Guatemala generally remain in the custody of a court officer and are held until the seizure process is resolved. The debtor is not authorized to sell these assets without court approval. Any sale of seized assets without authorization can be considered an illegal act.
What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
What are the financing options available for floating solar energy development projects in Costa Rica?
Floating solar energy development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects. Additionally, there are government programs and development funds that support floating solar power generation. Alliances can also be established with private investors and companies specialized in renewable energy.
What is the economic impact of active participation in labor formality through the identity card in Costa Rica?
Active participation in labor formality through the identity card in Costa Rica has a positive economic impact by contributing to the generation of formal employment and the strengthening of the social security system. It facilitates the identification of workers, the preparation of contracts and the application of labor policies, promoting labor stability and the sustainable economic development of the country.
How are the rights of an accomplice protected during the judicial process?
The rights of an accomplice are protected by the Constitution of Guatemala, which includes the right to a fair trial, a defense attorney, not to incriminate oneself, and to present evidence in one's defense, among others.
What rights do third parties affected by an embargo have in the Dominican Republic?
Third parties affected by an embargo in the Dominican Republic have the right to present their claims and demonstrate their legitimate interest in the embargoed assets to protect their rights.
Other profiles similar to Aly Ramon Sanchez Gonzalez