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What sanctions exist for professionals who disclose judicial record information without authorization in El Salvador?
Professionals who disclose information without authorization may face ethical and legal sanctions, including fines and possible loss of professional licenses or permits.
How are potential conflicts of interest managed during the execution of contracts in Ecuador?
During the execution of contracts in Ecuador, potential conflicts of interest are managed through mandatory disclosure of business relationships, implementation of internal conflict management policies, and intervention of ethics committees to evaluate and mitigate any conflict that may arise. These mechanisms seek to guarantee impartiality and integrity in the execution of the contract.
Can an embargo in Brazil affect assets that are necessary for the debtor's professional activity?
In Brazil, there are assets necessary for the debtor's professional activity that are protected and cannot be seized. These assets include tools, equipment and other elements essential for the exercise of the debtor's profession. The protection of these assets seeks to guarantee that the debtor can continue generating income and maintain their professional activity.
What is provisional custody in Mexico and how is it granted?
Provisional custody in Mexico refers to a temporary measure granted in favor of one of the parents or a third party while a conflict related to child custody is resolved. It is granted through a provisional court order, taking into account the best interests of the minor and the particular situation of the case.
What are the restrictions for retaining the security deposit in Paraguay?
The retention of the security deposit in Paraguay is subject to the conditions established in the contract. If the landlord wishes to retain part or all of the deposit, he must justify this and notify the tenant.
What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?
Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.
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