Recommended articles
How are suspicious transactions related to politically exposed persons addressed in Guatemala?
Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.
What are the responsibilities of the State to guarantee the protection of witnesses and complainants in cases of complicity in crimes in El Salvador?
The State has the responsibility of establishing protection measures for witnesses and complainants who collaborate in the investigation of crimes, including cases of complicity.
What is the process to request a protection order in cases of domestic violence in the Dominican Republic?
The process to request a protection order in cases of domestic violence in the Dominican Republic begins with the filing of a complaint in court. The person experiencing domestic violence can request a protection order. The court reviews the complaint and, if deemed necessary, issues the protection order to protect the victim.
What is the procedure to request modification of custody of a minor in Chile?
To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented demonstrating a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.
What is the average interest rate on mortgage loans in Costa Rica?
The average interest rate on mortgage loans in Costa Rica varies depending on market conditions and bank policies. However, in recent years, mortgage interest rates have ranged between 6% and 8% annually.
What is the role of the Ministry of Transportation and Public Works in Argentina?
The main function of the Ministry of Transportation and Public Works is to develop and regulate transportation and public works infrastructure in Argentina. Its objective is to improve connectivity, modernize road, rail and port infrastructure, promote sustainable mobility, and facilitate the transportation of people and goods in the country.
Other profiles similar to Jose Ramon Ramirez Valecillo