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What is Paraguay's approach to KYC regulation for microfinance institutions?
Microfinance institutions in Paraguay are also required to comply with KYC regulations. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.
What is the situation of the civil liability insurance market for technology companies in Argentina?
The civil liability insurance market for technology companies in Argentina provides coverage to protect technology companies against claims for damages or losses caused by products, services or negligence in the exercise of their activity. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing technology business liability insurance.
Can a food debtor in Peru request a pension modification due to changes in tax laws?
Yes, changes in tax laws that directly affect the economic capacity of the alimony debtor can be a valid basis for requesting pension modification in Peru.
Can contractors sanctioned in Guatemala appeal the sanctions imposed?
Yes, contractors sanctioned in Guatemala have the right to appeal the sanctions imposed against them. This involves filing an appeal with the entity or agency that imposed the sanction, following the established procedures and deadlines. If the appeal is dismissed, the contractor may go to court to seek additional relief.
What is the promissory note in Mexican commercial law
The promissory note in Mexican commercial law is a credit instrument in which a person, called the subscriber, unilaterally undertakes to pay a certain sum of money on an established date, in favor of the beneficiary or holder of the promissory note.
Can I request my judicial records in Chile if I reside abroad?
Yes, even if you live abroad, you can request your judicial records in Chile. You can follow the procedures established by the National Registry of Convictions, either through its online platform or by submitting a request by post. You may need to provide additional information, such as a copy of your ID or passport, to verify your identity.
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