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How is the notification of the parties carried out in a judicial file in Ecuador?
Notification can be made by a judicial officer, certified mail or other methods accepted by Ecuadorian law.
How can civil society promote equity in leasing contracts in El Salvador?
Promoting transparency policies in contracts and promoting equal rights for landlords and tenants.
What is the approach to due diligence in tourism infrastructure development projects at heritage sites in Colombia, considering cultural preservation, sustainable tourism and local community participation?
In tourism infrastructure development projects at heritage sites in Colombia, due diligence involves evaluating cultural preservation, the sustainability of tourism, and the active participation of the local community. This ensures that tourism development respects cultural heritage and contributes to the well-being of the local community.
Can a third party intervene in a seizure process in Peru in support of the debtor?
Yes, a third party can intervene in a seizure process in Peru in support of the debtor. They may present evidence or arguments in favor of the debtor, or even offer collateral or property as part of a payment agreement. However, this intervention must be supported by due legal process and court approval.
What are the policies and regulations in Honduras to prevent money laundering and terrorist financing?
In Honduras, policies and regulations have been implemented to prevent money laundering and terrorist financing. These measures are in line with international standards and are supervised by the Financial Analysis Unit (UAF). Financial institutions are required to conduct due diligence on their customers, monitor suspicious transactions, and report any illicit activity to the relevant authorities.
What organizations or government entities can request criminal background checks in Panama?
Various government agencies and organizations, such as the National Police, employers, educational institutions, and the justice system, can request criminal background checks in Panama.
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