Recommended articles
What is the importance of the relationship between Mexico and South American countries?
The relationship between Mexico and South American countries is important in terms of political, economic and cultural cooperation. Both regions share common interests and face similar challenges, promoting collaboration in areas such as trade, regional integration and multilateral diplomacy.
How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
What rights does article 28 of the Mexican Constitution protect in economic matters?
Article 28 of the Mexican Constitution protects economic competition, regulating monopolistic practices and market concentrations that affect free competition and economic competition.
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.
What additional requirements may apply to PEP clients seeking investment services in El Salvador?
More detailed assessments of your risk profile, source of funds and additional documentation may be required to meet regulatory standards.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in sustainable development?
The seizure of assets in Guatemala for debts derived from sustainable development consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on sustainable development contracts and services. Sustainable development consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
Other profiles similar to Eduviges Isabel Morales