Recommended articles
What regulations exist for installment or financing sales contracts in El Salvador?
Installment or financing sales contracts may be subject to specific regulations that guarantee transparency and protection of the rights of both parties.
What are the financing options for renewable energy projects in Ecuador?
In Ecuador, there are financing options for renewable energy projects, such as green credits and loans offered by financial institutions, government incentive programs, and cooperation with international organizations. These options seek to promote the development of sustainable projects and contribute to the mitigation of climate change.
What is conditional release in Mexican criminal law?
Conditional release in Mexican criminal law is a benefit that allows a convicted person to serve a part of their sentence in freedom under certain conditions established by law.
What is the mortgage cancellation action in Mexican civil law?
Mortgage cancellation action is the legal procedure to extinguish a mortgage on real property once the secured debt has been paid in full.
What are the rights of people displaced by armed conflicts in Ecuador?
People displaced by armed conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by armed conflicts.
How is the situation handled in which a financial entity in Panama discovers that it is carrying out transactions with an entity related to Politically Exposed Persons (PEP)?
If a financial institution in Panama discovers that it is transacting with an entity related to Politically Exposed Persons (PEP), it must take immediate steps to apply enhanced due diligence measures. This may include a more detailed review of transactions, updating the risk assessment, and, in extreme cases, considering ending the business relationship if the risks are significant. Notification of appropriate authorities and cooperation in additional investigations are also common practices in such situations.
Other profiles similar to Carmen Fredila Luces De Rodriguez