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What additional measures can financial institutions take to mitigate the risks associated with politically exposed persons in Peru?
In addition to due diligence and constant monitoring, financial institutions can implement stronger internal controls, establish clear policies and procedures, train their staff to detect suspicious activity, and establish internal reporting mechanisms.
What rights does the creditor have during an embargo in Chile?
During a seizure in Chile, the creditor has the right to execute the seizure measure in accordance with the law and seek collection of the outstanding debt. However, you must do so respecting the established limits and procedures and without engaging in abusive or illegal practices.
What is the process for destroying court records in Costa Rica once they have completed their retention period?
Once court records in Costa Rica have served their retention period, the destruction process must be carried out in accordance with established regulations. This involves securely deleting documents so that they cannot be retrieved or accessed in an unauthorized manner. The destruction process must be properly documented.
What is consumer law in Mexico?
Consumer law protects the rights of people who acquire goods or services as final recipients, guaranteeing their safety, health, information and protection against abusive practices by suppliers.
How long does it take to obtain a duplicate identity card in Chile?
The issuance time for a duplicate ID card in Chile may vary, but is generally delivered within 10 to 15 business days.
How are protection resources processed in Chile?
Protection resources in Chile are a legal means to protect fundamental rights, and their processing is usually quick and expeditious before the courts.
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