Recommended articles
What measures exist to protect witnesses in Chile?
Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.
What is the limited company contract in Brazil?
The limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, limiting their liability to the capital contributed.
How is the registration process carried out in the Registry of Non-Governmental Organizations in Argentina?
The registration process in the Registry of Non-Governmental Organizations in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a non-governmental organization.
What is the right to health in Mexico?
The right to health regulates access, provision and quality of health services in Mexico, guaranteeing the right to health protection, social security and medical care of the population.
How is information about PEP shared between financial institutions and authorities in El Salvador?
Information about PEP is shared through suspicious transaction reports and other reporting mechanisms. Financial institutions have an obligation to report suspicious activities to competent authorities, which may include compliance agencies and financial intelligence units. This allows authorities to conduct investigations and take appropriate action.
What are the requirements to exercise the subrogation action in Mexican civil law?
Requirements include that payment of the debt be made voluntarily, that a valid legal relationship exists between the original debtor and the new creditor, and that the terms of the original contract are met.
Other profiles similar to Honris Azael Farias Vera