Recommended articles
What measures are taken against financial institutions that do not comply with risk list verification regulations in Panama?
Measures against financial institutions that do not comply with risk list verification regulations in Panama may include fines, temporary suspensions of operations, and the imposition of specific corrective actions. The Superintendency of Banks has the authority to take action when non-compliance of financial institutions with regulations related to verification of risk lists is identified. These measures seek to correct compliance deficiencies and ensure that institutions maintain adequate due diligence standards to prevent the risk of involvement in illicit activities.
What rights does the buyer have in the event of delivery of goods other than what was agreed in the sales contract?
The buyer has the right to demand that the goods be delivered in accordance with what was agreed in the contract. If this is not possible, you can request termination of the contract or compensation.
Does the death penalty exist in Ecuador?
No, the death penalty is abolished in Ecuador. The Constitution guarantees the right to life and prohibits the application of the death penalty in any circumstance.
What legal protections exist for victims of domestic violence in Panama?
In Panama, there are specific laws that protect victims of domestic violence, including protection orders, shelters for victims, and judicial measures to prevent and punish domestic violence.
What is the procedure to request a criminal record certificate in Venezuela?
The procedure to request a criminal record certificate in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, among others. The Ministry will process the application and issue the certificate
What are some notable cases of sanctions on contractors in Costa Rica related to technology and innovation projects, and how have these measures influenced the adoption of more ethical practices in the technological field?
Some notable cases of sanctions against contractors in Costa Rica in technology and innovation projects have highlighted the importance of ethical practices. These measures have influenced the adoption of higher standards in the technological field, promoting transparency, data protection and legality in the implementation of technological solutions. Society and technology companies have become aware of the need to comply with ethical and legal regulations to avoid sanctions and preserve trust in innovation.
Other profiles similar to Elsa Maria Valiente De Prada