Recommended articles
How does the State regulate access and use of judicial records in Panama?
The State in Panama establishes regulations and standards to guarantee that access and use of judicial records are carried out legally and respecting the privacy of individuals.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
What is the process to request the annulment of a maintenance sentence in Chile?
The process to request the annulment of a maintenance judgment in Chile generally involves filing a lawsuit with the court that issued the original judgment. Solid evidence and legal arguments must be presented to support the annulment request. The court will review the case and make a decision.
What is the purchase and sale with reservation of title in Brazil?
The purchase and sale with reservation of title in Brazil is a contract through which the seller retains ownership of the good sold until the buyer has paid the entire agreed price, and is regulated by the Brazilian Civil Code.
Are there professional associations in Panama that bring together entities dedicated to background checks?
The existence of professional associations can be an indication of the quality and commitment of the entities dedicated to background checks in Panama.
What is the legal framework for international cooperation in money laundering cases in Brazil?
Brazil Brazil has a solid legal framework for international cooperation in money laundering cases. The country has signed bilateral and multilateral cooperation agreements that facilitate the exchange of information and mutual legal assistance in investigations related to money laundering. Furthermore, Brazil follows the international standards established by the FATF regarding international cooperation.
Other profiles similar to Elva Cecilia Sandoval Frias