Recommended articles
What happens if the debtor is in a suspension of payments during the seizure process in Brazil?
If the debtor is in a process of suspension of payments during the seizure process in Brazil, an agreement is sought with the creditors to restructure the debts and avoid bankruptcy. During this process, the lien may be suspended or subject to specific conditions while a payment plan is negotiated and established. The objective is to allow the debtor to regain its financial stability and comply with its obligations.
How has trust in public institutions deteriorated in relation to politically exposed people in Venezuela?
Venezuela Trust in public institutions in Venezuela has deteriorated significantly in relation to politically exposed persons. The politicization of state bodies, the lack of judicial independence, corruption and abuse of power have eroded citizens' trust in the institutions responsible for protecting and guaranteeing fundamental rights. This creates an environment of mistrust and vulnerability for politically exposed people.
What is the penalty of life imprisonment in Chile?
Life imprisonment is a life-long prison sentence in Chile, reserved for extremely serious crimes.
What types of sanctions can be imposed on contractors in El Salvador?
In El Salvador, sanctions against contractors may include fines, temporary or permanent suspension of the ability to enter into contracts with the State, cancellation of licenses, and exclusions from public tenders, among others. The nature of the sanction will depend on the seriousness of the infraction.
What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?
Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.
What is the difference between an ordinary judicial process and a summary one in Peru?
An ordinary judicial process in Peru follows a more detailed procedure, while a summary is faster and is used for simple cases.
Other profiles similar to Dayana Andreina Marinucci Castañeda