Recommended articles
What is "illicit enrichment" and how is it combated in Panama?
"Illicit enrichment" refers to the unjustified increase in a person's property and assets, which cannot be justified by his or her known legal income. In Panama, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and income, conducting financial investigations and monitoring possible cases of illicit enrichment.
Can an embargo in Peru affect the debtor's ability to obtain an insurance contract?
A seizure in Peru may affect the debtor's ability to obtain an insurance contract. Insurance companies typically evaluate the insured's risk, including credit history and financial situation, before issuing an insurance policy. If the debtor has a history of liens or outstanding debts, it may be considered a risk factor and more restrictive conditions may be imposed or the insurance application may be denied.
Do the regulations on politically exposed persons in Peru also apply to foreigners?
Yes, Peruvian regulations on politically exposed persons apply to both Peruvian citizens and foreigners who hold or have held important political positions in their country of origin or in international organizations.
What is Santa Muerte Day and how is it celebrated in Mexico?
Santa Muerte Day is a holiday that honors the religious figure of Santa Muerte, who represents the personification of death. It is celebrated on November 1 and is a mix of Catholic and pre-Hispanic traditions, where devotees carry out rituals, offerings and processions in their honor.
What happens if a person or company has debts with multiple entities and faces multiple embargoes in Guatemala?
If a person or company has debts with multiple entities and is facing multiple embargoes in Guatemala, it is important to seek legal advice to properly manage the situation. In this case, it may be necessary to prioritize debts and liens based on their urgency and the amount involved. Options can be explored such as debt consolidation, negotiating payment agreements with each entity or seeking advice to comprehensively restructure the debt. Properly managing multiple repossessions requires a strategic approach and a clear understanding of the options available.
What security measures should electronic voting systems implement in Mexico?
Electronic voting systems in Mexico must implement measures such as vote encryption, voter authentication, independent auditing of software and hardware, and protection against manipulation and sabotage to ensure the integrity and security of electoral processes.
Other profiles similar to Carmen Emilia Garcia Sarabia