Recommended articles
What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?
Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.
How is collaboration between the financial sector and authorities encouraged in the detection and prevention of money laundering in Guatemala?
In Guatemala, collaboration between the financial sector and authorities is encouraged in the detection and prevention of money laundering through the implementation of compliance programs and due diligence in the identification of clients, the reporting of suspicious transactions and cooperation in investigations. Training and information exchange are also promoted to strengthen detection and prevention mechanisms.
Can the judicial branch in El Salvador issue eviction orders?
Yes, in situations where contractual breach is proven, the judicial branch can order the eviction of the tenant.
What is the typical term of a fixed-term deposit in Peru?
The typical term of a fixed-term deposit in Peru can vary, but generally ranges between 30 days and 360 days. By opening a fixed-term deposit, the client agrees to leave his money in the account for a certain period in exchange for receiving interest. Longer terms typically offer higher interest rates.
What happens if a tenant does not pay rent in Guatemala?
In the event that a tenant fails to pay rent in Guatemala, the landlord may take legal action to recover outstanding payments and may ultimately seek termination of the contract. The eviction and property recovery process is regulated by law and requires compliance with specific legal procedures.
What is Fingerprint Registration in Peru?
The Fingerprint Registry is a biometric identification system used in Peru to register citizens' fingerprints on their DNI. This helps prevent identity theft.
Other profiles similar to Jenyi Neil Machado Velasquez