Recommended articles
What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?
In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.
What is the community regime and how does it benefit Costa Ricans in Spain?
The community regime allows Costa Ricans who are relatives of citizens of the European Union to reside in Spain. This facilitates family reunification and other aspects of life in Spain.
How is the training of professionals in the legal sector addressed to recognize and prevent cases of money laundering in Ecuador?
The training of professionals in the legal sector is a priority in Ecuador. Training programs are carried out for lawyers and notaries, updating them on the latest trends in money laundering, current regulations and best practices to prevent and report suspicious activities.
How are gender diversity issues addressed in the due diligence of technology companies in the Dominican Republic?
Gender diversity issues are addressed in the due diligence of technology companies in the Dominican Republic by evaluating gender representation in the workforce, gender equality policies, and promoting an inclusive work environment that encourages equal opportunities. This reflects the commitment to diversity and gender equality in the technology sector.
What is the legal approach to the adoption of minors with siblings in Guatemala?
The legal approach to adopting minors with siblings in Guatemala involves special considerations. We seek to maintain the unity of siblings whenever possible, evaluating the adopters' ability to provide an environment that favors family relationships between siblings.
What are the legal steps to seize assets in Guatemala in cases of debts derived from commercial agency contracts?
The legal steps to seize assets in Guatemala for debts arising from commercial agency contracts are found in the Civil and Commercial Procedure Code and the commercial contract and agency laws. Companies that have commercial agency agreements can request the seizure of the agent'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.
Other profiles similar to Deiny Marti Perez Perez