Recommended articles
Can the embargo in Panama be applied to property or assets held by a debtor who is abroad?
In Panama, the embargo can be applied to property or assets held by a debtor who is abroad, as long as it can be demonstrated that these property are related to the outstanding debt. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.
What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?
The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.
How is the effectiveness of training programs on PEP regulations in educational institutions in Ecuador evaluated?
The effectiveness of PEP regulations training programs in educational institutions is evaluated by student feedback, employability rate and adaptability of graduates. Surveys and performance analyzes are carried out to measure the knowledge acquired and its practical application. Collaboration with the financial industry allows programs to be adjusted according to the changing needs of the sector and ensures the relevance and effectiveness of training.
What is meant by judicial records in Guatemala?
Judicial records in Guatemala refer to information about procedural activities, sentences and judicial resolutions related to an individual. This may include records of convictions, ongoing court proceedings, acquittals of charges and other relevant data.
What requirements does the law establish for the validity of a lease contract in Paraguay?
Paraguayan law requires that lease contracts be written, signed by both parties and registered with the Undersecretariat of State for Taxation (SET) to be valid. In addition, identification details of the parties and descriptions of the property must be included.
What is the process for reviewing sanctions in cases of misinterpretation or incorrect application of regulations by contractors in Argentina?
Contractors may appeal sanctions by presenting evidence to support their claim of misinterpretation or incorrect application of regulations. A review committee closely examines cases to ensure that sanctions are fair and proportionate.
Other profiles similar to Antonio Constantino Garcia Gomez