Recommended articles
What role do contractor trade associations play in the regulation of sanctions in El Salvador?
Contractor trade associations can play a role in sanctions regulation in El Salvador by providing guidance and advice to their members on regulatory compliance and sanctions prevention.
Can the debtor request the release of the embargo in Panama if he can demonstrate that the debt has prescribed?
Yes, the debtor can request the release of the embargo in Panama if he can demonstrate that the debt has prescribed. In Panama, debts have a statute of limitations established by law, after which they can no longer be enforced. If the debtor can prove that the debt has expired and is no longer due, he or she can ask the court to order the release of the garnishment.
What are the rights of people displaced due to gender identity discrimination in Ecuador?
People displaced due to gender identity discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to gender identity discrimination.
What is the role of the CNBV in the control and supervision of regulatory compliance in the Mexican financial sector?
The CNBV (National Banking and Securities Commission) plays a key role in the regulation and supervision of the financial sector in Mexico, ensuring compliance with laws and regulations related to banks, brokerage houses and financial companies.
What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?
Guatemala's policy may encourage the collaboration of accomplices to recover illicitly obtained assets. This may include legal provisions that encourage the cooperation of accomplices in identifying and recovering property acquired through criminal activities, thus contributing to the reparation of harm caused by the crime.
Is there any chance that the embargo in Venezuela will be lifted in the near future?
The future of the embargo in Venezuela is uncertain and depends on several factors, including political and economic changes in the country, as well as the approach and policies adopted by the countries and entities that have imposed the embargo. If significant progress is made on issues such as human rights, democracy and economic stability, there is a possibility that the embargo will be lifted in the future, although this cannot be guaranteed.
Other profiles similar to Javier Ernesto Gutierrez