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What are the deadlines for the prescription of debts in Ecuador?
Debt prescription periods may vary depending on the nature of the obligation, and must be carefully observed to avoid loss of rights.
What are the rights of children in case of divorce in Costa Rica?
In the event of divorce, children have fundamental rights, such as the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
How to carry out the procedure for registering a leasing contract with the Financial Superintendence of Colombia?
The registration of a leasing contract in the Financial Superintendence of Colombia is carried out by presenting the contract documentation, the registration form and complying with the requirements established to register the financial operation.
What are the legal consequences of aggravated robbery in Ecuador?
Aggravated robbery, which involves the theft of property through the use of violence, intimidation or weapons, is a crime in Ecuador and can carry prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect the property and safety of people, punishing thefts committed under aggravating circumstances.
How are compliance challenges addressed in companies operating in risk areas in Peru?
Companies operating in risk areas in Peru must implement specific compliance measures to address security and ethics challenges in those environments, including cooperation with local authorities and constant monitoring.
How is customer due diligence carried out in the KYC process in Guatemala?
Customer due diligence in the KYC process in Guatemala is carried out through: <ul><li>Collection of detailed information about the customer's identity.</li><li>Verification of the authenticity of identification documents and other data provided.</li><li>Evaluation of the customer's business relationship with the financial institution.</li><li>Continuous monitoring of transactions to detect unusual patterns or suspicious activities.</li></ul>This process ensures a complete understanding of the risk associated with each client.
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