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What is the national registry of missing persons in Mexico?
The National Registry of Missing and Unlocated Persons (RNPED) is a database that collects information on missing persons in Mexico. Its objective is to facilitate the search and location of missing people.
Can an asset that is subject to a reservation of usufruct be seized in Brazil?
Seizing an asset that is subject to a reservation of usufruct can be complicated in Brazil. The reservation of usufruct allows one person to enjoy the use and benefits of an asset while another person retains ownership. In this case, the embargo may affect the rights of the usufructuary over the property, but will not necessarily imply the transfer of ownership. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.
How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
What is the process for the approval of the Decentralization Law in Peru?
The process for the approval of the Decentralization Law in Peru begins with the presentation of a bill by the Executive Branch or congressmen. The project is then reviewed and discussed in the Congress of the Republic, where modifications are made and put to a vote. Once approved, the law establishes the mechanisms and guidelines to strengthen the decentralization and autonomy of regional and local governments.
What rights does article 28 of the Mexican Constitution protect in economic matters?
Article 28 of the Mexican Constitution protects economic competition, regulating monopolistic practices and market concentrations that affect free competition and economic competition.
What is the importance of due diligence in the context of compliance in commercial transactions in Ecuador?
Due diligence is essential in commercial transactions in Ecuador to evaluate the associated risks, identify possible illicit activities and guarantee the integrity of the operations. This includes reviewing the financial, legal and ethical situation of the parties involved.
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