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What rights do professionals have in El Salvador during a disciplinary process?
Professionals in El Salvador have rights during a disciplinary process, such as the right to be notified of the accusations against them, the right to present evidence and witnesses in their defense, and the right to appeal unfavorable disciplinary decisions.
Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?
In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.
What sanctions exist for benefits that apply to salary payment terms in Panama?
Obstacles that fail to comply with salary payment deadlines in Panama may face financial sanctions and fines. Repeated non-compliance can lead to more severe measures, such as revocation of business licenses.
Can a client change the information provided during the KYC process in Costa Rica?
client can update the information provided during the KYC process in Costa Rica if there are significant changes to their situation. Financial institutions often allow customers to update their information and provide additional documentation if necessary. This is especially important to keep information up-to-date and accurate.
What is acquisitive prescription in Mexican civil law?
Acquisitive prescription is a means of acquiring ownership of an asset through continuous, peaceful, public possession as owner for a time determined by law.
How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?
Regulations are established to supervise currency exchange operations and prevent money laundering in this sector
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