Recommended articles
How does risk list verification affect charities and non-profit organizations in Ecuador?
Charities and non-profit institutions should be especially cautious about checking against risk lists. Inclusion on these lists may affect your ability to receive donations and funding. These organizations must implement rigorous controls to ensure that their activities are in compliance with regulations and avoid potential associations with entities on risk lists...
What are the consumer protection measures in the Argentine financial system?
In Argentina, there are consumer protection measures in the financial system. The Consumer Protection Law establishes rights and obligations for consumers of financial services. In addition, entities such as the Central Bank of the Argentine Republic (BCRA) and the National Commission for the Defense of Competition (CNDC) supervise and regulate the financial system to guarantee fair and transparent practices.
How can internet fraud affect the perception of Brazil as a destination for e-commerce investment?
Internet fraud may affect the perception of Brazil as a destination for e-commerce investment by highlighting challenges in terms of cybersecurity, consumer protection and reliability of online transactions, which may decrease investor confidence in the potential of the Brazilian e-commerce market.
What happens if a third party buys seized goods at an auction in Chile?
If a third party purchases seized goods at auction, they become the new owner of those goods and the proceeds of the sale are used to cover the outstanding debt.
What is the process to request an operating license for a commercial establishment in Costa Rica?
The process to request an operating license for a commercial establishment in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as plans of the premises, proof of safety and health, among other specific requirements established by the municipality.
Can judicial records be obtained in person in Panama?
Yes, in Panama, it is possible to obtain judicial records in person by submitting the application directly to the responsible entity. This may require visiting designated offices, filling out specific forms, and following established procedures for physically obtaining documents.
Other profiles similar to Jesus Abigail Cabello Granado