Recommended articles
Can assets that are in the name of third parties be seized in Mexico?
Mexico In Mexico, there is the figure of precautionary embargo, through which assets that are in the name of third parties, but that are presumed to belong to the debtor, can be seized. However, this measure must be requested and authorized by a judge, who will evaluate the grounds and evidence presented to determine whether the seizure of said assets is appropriate.
What is the impact of international sanctions on AML regulations in Chile?
Chile must take international sanctions and banned person lists into account when applying its AML regulations. This is essential to ensure that transactions do not involve globally sanctioned individuals or entities.
Can a person's judicial record be obtained if they have been a victim of a crime of domestic violence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of domestic violence in Ecuador. However, in cases of domestic violence, victims can file complaints with the competent authorities, such as the State Attorney General's Office and family courts, to seek protection and justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.
Do background checks in Ecuador consider travel restrictions imposed by other countries?
Yes, background checks in Ecuador may consider travel restrictions imposed by other countries. This information may be relevant in evaluating suitability for certain jobs requiring international travel.
What are the challenges in monitoring PEP in Peru?
Some challenges in monitoring PEPs in Peru include a lack of resources and oversight capacity, evasion of controls by corrupt PEPs, and the need to ensure a balance between privacy and transparency.
How does due diligence address respect for the rights of indigenous peoples in Costa Rica, considering the protection of their traditional territories and resources?
Due diligence addresses respect for the rights of indigenous peoples in Costa Rica. It focuses on the protection of their traditional territories and resources, ensuring that commercial activities do not negatively affect their rights and contribute to strengthening the identity and well-being of these communities.
Other profiles similar to Hector Enrique Pacheco Cabrita