Recommended articles
What is the property declaration action in Mexican civil law?
The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her place of residence within the country?
The process to obtain the identity card for an Ecuadorian citizen who has changed his or her place of residence within the country is carried out at the Civil Registry. Documents confirming the new address, such as basic services in the name of the holder, must be presented and established procedures must be followed to guarantee the correct updating of the information on the card.
What is the situation of equal access to justice for people in vulnerable situations in Argentina?
Argentina has adopted measures to promote equal access to justice for people in vulnerable situations, including free legal assistance programs, public defender offices, and rights protection measures. Mechanisms for access to justice have been established for groups such as women victims of gender violence, migrants, children and adolescents in conflict with the law, and people in street situations. Despite progress, challenges persist in terms of effective access to justice and adequate resources for people in vulnerable situations in Argentina.
What actions are considered part of due diligence in international transactions in El Salvador?
Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.
How is due diligence carried out in the agriculture and agribusiness sector in Colombia, considering aspects such as sustainability and the supply chain?
Due diligence in the agriculture and agribusiness sector in Colombia involves evaluating environmental sustainability, the supply chain, agricultural practices and regulatory compliance. This ensures that operations are ethical, efficient and meet international standards.
How is background checks performed in the financial sector in El Salvador?
Financial institutions must comply with strict background check procedures to comply with anti-money laundering regulations and ensure the integrity of the financial system in El Salvador.
Other profiles similar to Evodio Mauricio Acosta Allen