Recommended articles
What are the requirements for a person to be considered a Politically Exposed Person (PEP) in the context of Panamanian legislation?
To be considered a Politically Exposed Person (PEP) in the context of Panamanian legislation, a person must have performed or be performing prominent public functions. This may include positions in the government, in international organizations, in diplomatic positions, or being a director of state companies. The PEP categorization covers both nationals and foreigners who meet these criteria, and extends to close family members and associates.
Is there a time limit to renew the identity card after its expiration in Bolivia?
There is no specific limit, but it is recommended to renew the identity card as soon as possible after its expiration to avoid inconveniences.
What is the criminal liability of legal entities in Mexican criminal law?
The criminal liability of legal entities in Mexican criminal law refers to the possibility that companies, organizations or entities are subject to criminal proceedings and sanctions for the commission of crimes in the exercise of their activities.
Are there compliance or training programs for contractors in Guatemala?
Yes, there are compliance and training programs for contractors in Guatemala. These programs seek to educate contractors about applicable laws and regulations, promote ethical and anti-corruption practices, and provide guidance on compliance with contractual terms. Participation in these programs can be beneficial in preventing sanctions.
How can non-profit organizations in Brazil protect themselves from internet fraud?
Nonprofit organizations in Brazil can protect themselves from internet fraud by implementing information security policies, educating their staff and volunteers about safe online practices, and using cybersecurity tools to protect their data and systems.
Can I obtain the judicial records of a person in Chile if I am their legal representative in a succession or inheritance process?
If you are the legal representative in a succession or inheritance process in Chile, you may be able to request the judicial records of the deceased person in relation to the process. You will need to submit a formal application and provide documentation supporting your status as a recognized legal representative. Access to records will be subject to applicable regulations and restrictions.
Other profiles similar to Jose Felipe Chirinos Durango