Recommended articles
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from architectural services contracts?
The legal restrictions to seize assets in Guatemala for debts arising from architectural services contracts are found in the Civil and Commercial Procedure Code and the architectural contracts and services laws. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What happens to alimony if the obligor does not comply with the payment in Peru?
If the obligor does not comply with the payment of alimony in Peru, legal measures can be taken to enforce the obligation. This includes the possibility of requesting the seizure of assets, withholding of income or even the imposition of criminal sanctions, depending on the severity of the breach.
What is the process to request a widow's pension in Mexico?
The process to request a widow's pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having been married to the deceased and having the necessary documentation, such as the death certificate and marriage certificate. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.
What is the role of regulatory compliance areas in training staff on regulations related to PEP in El Salvador?
Regulatory compliance areas provide regular training to ensure staff are aware of current regulations and procedures for PEP clients.
How is research and development in KYC technologies encouraged to maintain innovation in the financial sector in Argentina?
Research and development in KYC technologies is promoted in the Argentine financial sector through investment in innovation programs, collaboration with technological startups and active participation in industry events and conferences. Financial institutions are constantly looking to adopt new technological solutions that improve KYC efficiency and security. Collaboration with the fintech ecosystem and support for research in universities also contribute to the advancement of technology in the field of KYC.
What should be done if the information on the identity card contains errors or outdated information?
In the event that the information on the identity card contains errors or outdated information, citizens must go to the TSE to make a correction. They must present documentary evidence that supports the correct information and follow the established procedure to update the ID.
Other profiles similar to Daniel Enrique Jimenez Yañez