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What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?
Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.
Can I request the suspension of the embargo if I am going through a force majeure situation in Colombia?
Yes, in situations of force majeure that affect your ability to pay, it is possible to request the suspension of the embargo in Colombia. You must present adequate evidence to demonstrate the exceptional situation and how it has affected your financial situation. The court will evaluate the request and make a decision based on the specific circumstances of the case.
What is the process to challenge the results of a background check in Paraguay?
If a person wishes to challenge the results of a background check in Paraguay, they must generally contact the entity that performed the check and present documented evidence supporting their claim. In some cases, it may be necessary to resort to judicial means to challenge the results.
Can a judicial record in Brazil affect my ability to obtain employment?
Brazil Yes, judicial records in Brazil can affect a person's ability to obtain employment. Many employers request a criminal record.
What is the Neighborhood Certificate in Colombia?
The Neighborhood Certificate in Colombia is a document that certifies the place of residence of a person in a certain municipality or town.
What role does the Institute of Legal Medicine play in the management of judicial files in El Salvador?
The Institute of Legal Medicine can provide expert reports that are included in court files.
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