Recommended articles
What are the key AML laws and regulations in Paraguay?
In Paraguay, key AML laws and regulations include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD).
Can an alimony debtor in Chile request a reduction in alimony if he or she becomes unemployed or experiences a decrease in income?
maintenance debtor can request a reduction in alimony in Chile if he or she becomes unemployed or experiences a decrease in income due to a justified reason. You must notify the court and the beneficiary of your situation and provide evidence of the new financial situation.
What measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador?
Various measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador. This includes the adoption of laws and regulations that establish clear and transparent requirements for procurement processes, the promotion of competition and supplier participation, and the implementation of electronic procurement systems that allow for more efficient tracking and monitoring. In addition, citizen supervision and accountability in the management of contracts and tenders are encouraged.
What is the energy policy of the Venezuelan government?
The Venezuelan government's energy policy has historically focused on the oil industry, given that Venezuela has vast oil reserves. However, falling oil prices and a lack of investment in the sector have affected the country's production and refining capacity. The government has sought to diversify the energy matrix and promote renewable energy sources, although its implementation has been limited.
What is the procedure to obtain an identity card for the first time in Venezuela?
To obtain the identity card for the first time in Venezuela, you must go in person to a SAIME office, present the required documents, take a photograph and register your personal data.
Can a seizure in Peru affect the debtor's ability to obtain an insurance contract, such as property or liability insurance?
Seizure in Peru may affect the debtor's ability to obtain an insurance contract, such as property or liability insurance. Insurance companies assess the risk of the insured and may consider credit history and financial situation before issuing an insurance policy. If the debtor has a history of liens or outstanding debts, it may be considered a risk factor and more restrictive conditions may be imposed or the insurance application denied.
Other profiles similar to Jesus Ildefonso Bello Madriz