Recommended articles
What is the role of migration in the creation of transnational networks in Mexico?
Migration can play a role in the creation of transnational networks in Mexico by facilitating the connection between communities of origin and destination of migrants, which can promote cultural, economic and social exchange, as well as the transfer of knowledge and resources.
How are risk situations derived from globalization handled in the prevention of money laundering in Argentina?
Argentina addresses risk situations derived from globalization in the prevention of money laundering through international collaboration and harmonization of regulations. Cooperation protocols are established with other countries and participation in global initiatives to address cross-border risks. Policy adaptability and international coordination are key elements in addressing the challenges of globalization in preventing money laundering.
What are the essential elements of a sales contract in Mexico?
In Mexico, a sales contract must contain essential elements such as the offer, acceptance, the object (good or service), the price and the consent of the parties.
Is it possible to seize third-party assets in Chile?
In certain cases, it is possible to seize assets of third parties in Chile. If it is proven that the debtor has fraudulently transferred or hidden assets from third parties to avoid seizure, an extension of the seizure to those assets can be requested.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
What are the rights of people in situations of unequal access to justice for people displaced for reasons of sexual orientation and gender identity in Colombia?
People in situations of unequal access to justice for people displaced for reasons of sexual orientation and gender identity in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of violence and discrimination based on reasons of sexual orientation and gender identity.
Other profiles similar to Jonis Rafael Perdomo