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What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
Does Costa Rican legislation provide for any type of reconciliation or mediation in cases of complicity?
Costa Rican legislation may provide for the possibility of reconciliation or mediation in cases of complicity, depending on the nature of the crime. However, this may not apply in cases of complicity in serious crimes.
What is an order not to innovate in an embargo process in Chile?
A no-break order is an injunction that prevents parties from taking certain actions that could affect the seizure process.
What is the impact of the embargo in Venezuela on university education and academic research?
The embargo has had an impact on university education and academic research in Venezuela. Financial and commercial restrictions make it difficult to acquire research equipment, participate in academic exchange programs, and collaborate with international institutions. This can affect the quality of university education and the ability of researchers to carry out studies and contribute to scientific advancement.
What rights do tax debtors have in Chile?
Tax debtors in Chile have the right to be properly notified of tax debts, to challenge SII decisions and request payment agreements. They also have the right to know the sanctions and surcharges applied and present legal remedies if necessary.
How is the authenticity of identification documents verified in Guatemala?
The authenticity of identification documents is verified through signature comparison, security feature review, hologram detection, and other verification methods.
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