Recommended articles
What are the seller's obligations regarding the quality and conformity of the good sold in Guatemala?
The seller in Guatemala has the obligation to deliver the good sold in quality conditions and in accordance with what was agreed in the contract. If the good does not meet the agreed characteristics, the seller may be obliged to repair, replace or refund the price.
How is the relationship between the public and private sectors in Colombia defined in the context of risk management related to PEP?
In Colombia, the relationship between the public and private sectors in the management of risks related to PEP is based on cooperation and exchange of information. Mechanisms exist that allow financial institutions to share relevant data with government authorities to facilitate the identification and monitoring of PEPs. This collaboration strengthens the capacity to detect and prevent possible illicit activities, promoting a comprehensive approach to risk management.
What are the specific sanctions for financial institutions in Paraguay in case of non-compliance with due diligence regulations?
In the event of failure to comply with due diligence regulations, financial institutions in Paraguay may face sanctions including fines, loss of licenses and legal action. Authorities will monitor compliance and take action against those entities that do not comply with established standards.
What is the competent jurisdiction to resolve family law matters in Chile?
Family law matters in Chile are the responsibility of the Family Courts, which have the power to hear and resolve cases related to marriage, divorce, parentage, adoption, among others.
What is the penalty for the crime of tax evasion in Chile?
Tax evasion, which involves fraudulently failing to pay taxes, can result in financial penalties and prison sentences in Chile.
What sanctions exist for failure to comply with judicial measures in Paraguay, such as restraining orders?
Failure to comply with court measures, such as restraining orders, may result in legal sanctions, such as fines or imprisonment, as determined by the court.
Other profiles similar to Crispin Rafael Lunar