Recommended articles
What is the role of the Public Defender in criminal cases in Ecuador?
The Public Defender in criminal cases has the responsibility of providing legal assistance to people who cannot afford a lawyer. Their intervention ensures that everyone has access to defense, contributing to equity and justice in the judicial system.
What is the role of the National Tax Administration Authority in cases of seizures related to tax debts in Panama?
The National Tax Administration Authority (ANIP) in Panama plays an important role in cases of seizures related to tax debts. It can issue seizure orders for tax debts and supervise the tax enforcement process. The ANIP is responsible for guaranteeing compliance with tax obligations.
What is the procedure to request a permit to use public roads in Honduras?
The procedure to request a permit to use public roads in Honduras involves submitting an application to the corresponding Municipality. You must provide information about the type of use that will be carried out, the security measures and other specific requirements established by the Municipality.
What is the impact of regulatory non-compliance on a company's ability to attract investment in Mexico?
Regulatory non-compliance can reduce a company's ability to attract investment in Mexico, as investors tend to prefer companies that comply with regulations and present fewer legal and financial risks. Complying with regulations improves attractiveness for investors.
What is the role of credit rating agencies in the KYC process and credit risk assessment in Chile?
Credit rating agencies play an important role in assessing credit risk in Chile by providing relevant information. Financial institutions use this information as part of the KYC process to determine the creditworthiness of customers.
Are there limits on the property or assets that can be seized in Guatemala?
In Guatemala, there are certain limits and restrictions regarding the goods or assets that can be seized. The law establishes that certain assets essential for the basic sustenance of a person or family, such as the main home, necessary furniture, food and work tools, are protected and cannot be seized. However, other assets such as bank accounts, vehicles, and additional property may be subject to seizure.
Other profiles similar to Elba Teran De Rivas