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How is a debtor notified about a seizure process in Peru?
Notification to a debtor about a seizure process in Peru is generally done formally through an act of communication issued by the competent authority. The notice must contain detailed information about the seizure and its consequences.
What is the position of the Guatemalan State regarding collaboration between the public and private sectors in the implementation of due diligence policies?
The State encourages collaboration between the public and private sectors, recognizing the importance of joint participation to strengthen the implementation of due diligence policies in Guatemala.
Are financial institutions in Paraguay required to implement KYC training programs for their staff?
Yes, it is common for financial institutions to implement KYC training programs to ensure proper understanding and application of procedures.
How is the authenticity of a telecommunications services contract verified in the Dominican Republic?
The authenticity of a telecommunications services contract in the Dominican Republic is verified through the signing of the contract by the customer and the telecommunications service provider.
Is there any inheritance tax in Panama?
Panama does not apply inheritance tax, making it an attractive destination for estate planning.
What is an embargo according to Costa Rican law?
In Costa Rica, an embargo is a legal measure that allows a creditor to secure payment of an outstanding debt. This is achieved by taking possession of the debtor's assets for subsequent sale or auction, in order to obtain the funds necessary to satisfy the debt.
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