Recommended articles
What are the divorce laws in Panama?
In Panama, divorce laws allow divorce by mutual agreement or by de facto separation during a specific period. Divorces can also be requested for specific reasons, such as adultery or abandonment. The legal process involves filing a divorce petition before the competent court.
How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
What role does technological due diligence play in the Argentine business environment?
In an increasingly digital world, technological due diligence in Argentina focuses on evaluating technological infrastructure, cybersecurity, and the efficient use of technology in business operations. Potential security gaps must be identified and the target company's ability to adapt to emerging technological trends in the Argentine market must be evaluated.
What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
What is the penalty for the crime of reckless homicide in Peru?
Reckless homicide in Peru refers to causing the death of another person due to negligence or recklessness. The penalties can be imprisonment, fines and disqualification from driving, depending on the seriousness of the case.
What types of assets can be seized in the Dominican Republic?
In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.
Other profiles similar to Jeferson Javier Materano Serrano