Recommended articles
How is joint custody of children established in divorce cases in Brazil?
Shared custody of children is established considering the best interests of the child, promoting the equal participation of both parents in the upbringing and decision-making regarding the child's education and health.
What recent changes have occurred in US immigration policies that affect Guatemalans?
Recent changes to US immigration policies affecting Guatemalans may include adjustments to visa requirements, updated application processes, or changes to deportation priorities. Staying informed about immigration news and updates is crucial to understanding how these policies may impact the Guatemalan community.
What are the sanctions for failure to comply with the obligations of exposed persons in Paraguay?
Failure to comply with the obligations of exposed persons in Paraguay may give rise to administrative and criminal sanctions, which may include fines, disqualification from holding public office and, in serious cases, legal proceedings for money laundering or terrorist financing.
What are the investment options in the tourism and hospitality sector in Peru?
In the tourism and hotel sector in Peru, there are investment options such as the acquisition of shares of hotel and tourism companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the tourism sector and investment in hotel and tourism development projects. In addition, there are programs to support and finance investment in tourism, such as the Turismo Emprende Program and the Crecer Fund, which provide financial resources and advice to companies in the sector.
What is the process to carry out an embargo in Costa Rica?
The seizure process in Costa Rica generally begins with filing a request before a judge. The request must include details about the debt, the assets to be seized and other relevant documents. Once the request is approved, the specified assets are seized, followed by their evaluation and subsequent auction or sale to satisfy the debt.
What is the impact of KYC on the investment market and asset management in Mexico?
In the investment market and asset management in Mexico, KYC is essential to guarantee the transparency and legality of transactions. Investors must be duly verified and their economic activity must comply with applicable regulations.
Other profiles similar to Jorge Enrique Amaro Gonzalez