Recommended articles
What are the laws and penalties related to the crime of hoarding in Costa Rica?
Hoarding, which involves the excessive accumulation of essential goods in order to generate shortages or increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and sanctions, including fines and measures to control and distribute the hoarded goods.
What is the situation of human rights in Venezuela?
International organizations have expressed concern about the human rights situation in Venezuela, including arbitrary detentions, repression of freedom of expression and torture.
How do you address situations where a client refuses to provide information for the KYC process in Paraguay?
In Paraguay, a customer's refusal to provide information for the KYC process may result in restrictions on certain financial services.
How can a company verify the sanctions status of a contractor in Panama?
Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.
Can modifications be made to the terms of the contract after it is signed in Argentina?
Any modification to the terms of the contract must be agreed upon by both parties and formalized in writing to be valid in Argentina.
What happens if a person is arrested but the case is later dismissed in Mexico?
If a person is arrested but the case is later dismissed in Mexico, they should not have a criminal conviction related to that case on their court record. Arrest records and dismissed prosecutions are typically expunged or not recorded as criminal convictions. It is important to ensure that records are properly updated to reflect the outcome of the case.
Other profiles similar to Gisela Coromoto Lorenzo Garcia