Recommended articles
What are the responsibilities of public notaries in Mexico in relation to risk list verification?
Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.
How can non-compliance risks be managed in a supply chain in Mexico?
Managing non-compliance risks in a supply chain in Mexico involves evaluating and monitoring suppliers, establishing compliance requirements, and having contingency plans to address potential non-compliance.
What rights do people whose background is being verified have in Paraguay?
People whose background is being verified in Paraguay have the right to be informed about the verification and to give their consent if required. They also have the right to access the information collected and request corrections if they find incorrect data. In case of negative results, they should be provided with information on next steps and possible appeals.
What deadlines apply in the embargo process in Chile?
Deadlines may vary depending on the type of seizure and the specific jurisdiction, but are generally subject to legal regulations.
What is the process to request the release of an embargo in Peru when full payment of the debt has been demonstrated?
If full payment of the debt has been demonstrated, the release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Complete proof of payment and any other relevant documentation showing that the debt has been fully settled must be provided in the application. The judicial authority will evaluate the request and issue a resolution to completely release the embargo.
What is the situation of the rights of boys and girls in child labor in Guatemala?
Boys and girls in child labor in Guatemala face challenges in terms of protection, access to education and guarantee of their rights. It is necessary to strengthen policies and programs to eradicate child labor, promote access to quality education and guarantee their comprehensive development and protection against any form of exploitation.
Other profiles similar to Jazmily Del Carmen Castillo Garcia