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Debt restructuring operations in Colombia are mainly regulated by the General Process Code and Law 1116 of 2006. The legal framework establishes the procedures
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The Temporary Permanence Permit (PTP) in Colombia is a document that allows foreigners to regularize their immigration status temporarily and obtain a work permit in the country.
Can a person with a judicial record in Peru be excluded from serving on a jury?
In Peru, people with judicial records are not usually automatically excluded from serving on a jury. However, during the jury selection process, attorneys for the parties may question potential jurors and consider their backgrounds when deciding whether they are suitable to serve in a specific case.
What is the role of port authorities in preventing money laundering in the Dominican Republic?
Port authorities monitor import and export operations to prevent the movement of illegal funds through ports
How is the sale of used personal property regulated in Panama?
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What is the role of Politically Exposed Persons in promoting ethics and transparency in public procurement in Brazil?
Politically Exposed Persons play a fundamental role in promoting ethics and transparency in public procurement in Brazil. This involves the adoption of clear and rigorous standards for contracting processes, the implementation of monitoring and control systems, and the promotion of competition and equal opportunities in bidding procedures. In addition, it seeks to prevent and punish corrupt practices in public procurement.
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