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Can a sales contract be modified by verbal agreement in El Salvador?
Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.
What is the procedure for filing a guardianship action in Brazil?
The procedure for filing a guardianship action in Brazil involves filing a lawsuit before the competent court, accompanied by evidence and arguments that demonstrate the need and convenience of granting custody of the children to one of the parents or to third parties. The court will evaluate the evidence presented and make a decision considering the best interests of the minor and the specific circumstances of the case.
How can technology companies in Mexico contribute to improving cybersecurity?
Technology companies in Mexico can contribute to improving cybersecurity by developing innovative security solutions, implementing robust privacy policies, and collaborating with the government and other entities to proactively address online threats.
What are the criteria used to define a person as politically exposed in Guatemala?
The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.
What are the requirements to obtain the Temporary Permanence Permit (PTP) in Colombia?
The requirements to obtain the Temporary Permanence Permit (PTP) in Colombia vary depending on the immigration category and the type of activity to be carried out, but generally it is requested that the application be duly completed, the documentation that supports the irregular immigration status, the contract of work or the documentation that proves the activity to be carried out, the payment of the corresponding fee, and other documents required by the immigration authority.
What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?
In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
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