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Can a debtor request a debt refinancing agreement after a seizure in Chile?
After a foreclosure, a debtor can still seek a debt refinancing agreement with the creditor to resolve the debt more favorably.
What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?
Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.
What is the role of international organizations in promoting transparency and accountability for politically exposed persons in Ecuador?
International organizations play an important role in promoting transparency and accountability for politically exposed persons in Ecuador. Through cooperation, technical assistance and monitoring programs, these organizations provide support to strengthen institutions and control mechanisms in the country. In addition, they contribute to the development of international standards of transparency and the fight against corruption, and promote the exchange of good practices between countries. Their presence and support strengthen national efforts to promote more transparent and responsible public management.
Can professionals request the removal of disciplinary sanctions from their record?
Some regulatory entities allow professionals to request the removal or reinstatement of disciplinary sanctions from their record after a specified period and compliance with specific requirements. Eligibility may vary.
How are contracts for the sale of goods subject to technology export restrictions handled in Mexico?
Contracts for the sale of goods subject to technology export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy.
How are cases of parentage resolved in same-sex couples in Bolivia?
Affiliation in same-sex couples in Bolivia is resolved considering fundamental rights and equality before the law. Courts can recognize filiation based on the parental relationship and the best interests of the child, even in the absence of specific regulations.
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