Recommended articles
What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?
To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.
What is affiliation in Chile and how is it legally established?
Affiliation refers to the legal relationship between parents and children. It can be established through voluntary recognition, judicial declaration or filiation ruling.
What impact does internet fraud have on consumer trust in online payment systems in Brazil?
Internet fraud can decrease consumer trust in online payment systems in Brazil by exposing them to risks of financial data theft and transaction fraud, which can lead to lower adoption of digital payment methods.
What are the restrictions for seizing real estate in Colombia?
To seize real estate in Colombia, it is necessary that the debt be duly proven and that established legal procedures be followed, such as notification to the debtor and judicial authorization.
What is the deadline to request the suspension of an embargo in Mexico?
Mexico The deadline to request the suspension of a seizure in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the suspension request as soon as possible, once you have become aware of the embargo and have grounds to challenge it. It is important to present the request before the judge or competent authority, providing the necessary arguments and evidence to support the request for suspension.
What are the investment options in the technology and startup sector in Peru?
Peru is experiencing growth in the technology and startup sector, and there are investment options for those interested in this sector. These options include investing in startups through venture capital funds, acceleration programs, and technology business incubators. In addition, you can invest in shares of technology companies listed on the Lima Stock Exchange (BVL) and participate in financing rounds for startups in early stages.
Other profiles similar to Jose Alexander Salcedo Araujo