Recommended articles
What is the legal framework that regulates PEPs in Chile?
The legal framework that regulates Politically Exposed Persons in Chile includes Law No. 19,913 on Money Laundering Crimes, Law No. 20,393 on Criminal Liability of Legal Entities for Money Laundering Crimes, Law No. 20,393 on Transparency, Limit and Control of Electoral Spending, among other regulations related to the prevention and combat of corruption and money laundering.
What is due diligence in Chile?
Due diligence in Chile refers to the exhaustive research and evaluation process that is carried out before making an investment, acquisition or any other type of business transaction to evaluate risks, opportunities and legal compliance.
How is the activity of the film and audiovisual industry in Brazil regulated in terms of promotion, distribution and exhibition of national and international productions?
The activity of the film and audiovisual industry in Brazil is regulated by the Agência Nacional do Cinema (ANCINE) and other supervisory entities, which establish policies to promote national production, requirements for the distribution and exhibition of national and international films, and measures to protect and promote Brazilian film culture.
What legal consequences can the alimony debtor face if he does not pay the pension in Panama?
Legal consequences for the non-paying support debtor may include fines, arrest and other sanctions, depending on the severity of the non-compliance.
What is the process to request procedures related to the apostille of documents in Panama?
The National Authority for Certification and Legalization of Documents (ANCJD) is the entity in charge of document apostille.
How do judicial records affect cases of credit and loan applications in the financial field in Paraguay?
In cases of credit and loan applications in the financial field in Paraguay, the judicial records can be evaluated by financial institutions as part of the risk assessment process. Applicants for credit and loans may be subject to judicial background checks to determine their solvency and ability to pay. Financial regulations can establish guidelines on how judicial records are handled in the credit granting process, guaranteeing stability and security in the financial sector in Paraguay.
Other profiles similar to Joney Enrique Villalobos Villalobos