Recommended articles
What are the rights of people displaced by health infrastructure development projects in El Salvador?
People displaced by health infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What are the laws that protect privacy and data protection in Honduras?
Privacy protection and data protection in Honduras are regulated by the Personal Data Protection Law. This law establishes the principles and requirements for the processing of personal data, as well as the rights of individuals regarding the privacy of their personal information and the prevention of misuse of data.
Can a child debtor request a reduction in pension if he or she has more children in Panama?
Yes, a maintenance debtor can request a reduction in pension if he has more children and must pay additional pensions. The judge can adjust the original pension based on the new situation.
What is the legal framework for the prevention and control of corruption in Panama?
Law 6 of 2002 and other regulations establish the legal framework to prevent and control
What is the role of the Financial Analysis Unit (UAF) in relation to KYC in Panama?
The Financial Analysis Unit (UAF) in Panama has a key role in KYC, since it is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations of money laundering and financing of terrorism, thus contributing to strengthening the prevention system.
How can companies in Mexico stay up to date on relevant regulations and regulatory changes?
Companies can stay up to date on regulations and regulatory changes by subscribing to newsletters, attending seminars and conferences, collaborating with attorneys and compliance experts, and monitoring official regulatory sources.
Other profiles similar to Jorge Luis Perez Machado