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Can the lessor change the conditions of the contract during its validity in Argentina?
Changing the terms of the contract during its term generally requires the mutual consent of both parties, unless previously stipulated in the contract.
What information is shared in a tax record certificate in El Salvador?
tax record in El Salvador generally includes information about a taxpayer's tax situation, including taxes owed, outstanding fines, payments made, and any failure to comply with tax obligations.
What is the role of the National Police in identity verification and citizen security in the Dominican Republic?
The National Police of the Dominican Republic has an essential role in identity verification and citizen security. Police officers can conduct identity checks in situations such as traffic stops, incident investigations, and public safety activities. In addition, they collaborate with other government agencies in the application of regulations and laws related to identity verification and security in the country. Police presence is essential to ensure security and law enforcement in the Dominican Republic.
How are judicial records related to debts handled in bankruptcy proceedings in Bolivia?
In bankruptcy proceedings in Bolivia, judicial records related to debts may be considered by the courts. A person's credit and legal history can affect debt settlement decisions. It is essential to understand bankruptcy laws and how history can influence the process when seeking specialized legal advice.
How does the Panamanian government ensure that companies comply with due diligence obligations and what are the penalties for non-compliance?
The Panamanian government carries out supervisions and audits to ensure compliance with due diligence obligations. Penalties for non-compliance include fines and the possibility of cancellation of business licenses or authorizations.
What are the laws and regulations governing KYC in Costa Rica?
In Costa Rica, KYC is regulated by several laws and regulations, including the Law on Regulation and Supervision of Financial Services, the Law against Money Laundering and the Financing of Terrorism, and specific regulations issued by the General Superintendence of Financial Entities. (SUGEF). These laws establish the requirements and obligations to carry out KYC properly.
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