Recommended articles
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of Afro-descendant peoples?
The Dominican Republic is committed to respecting and promoting the rights of Afro-descendant peoples. The country can advocate for the recognition of the contribution of people of African descent to culture and society, as well as for measures that promote equal opportunities, non-discrimination and the protection of the rights of these communities. The Dominican Republic can support initiatives that seek inclusion and equity without resorting to embargoes as a pressure measure.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What legal consequences can a creditor face for carrying out an improper seizure in Argentina?
A creditor who improperly seizes may face legal consequences, including the obligation to compensate the debtor for damages.
What additional measures are taken in Costa Rica to validate identity in financial transactions?
In the financial sphere, additional security measures are applied, such as identity verification through security questions, the use of security tokens and the implementation of security protocols established by the Central Bank of Costa Rica.
What are the laws in Panama that regulate identity validation in the field of vehicle registration?
Identity validation in the field of vehicle registration in Panama is regulated by Law 22 of 2006, which establishes the legal framework for the circulation of vehicles in the country. This law includes provisions for the correct identification of vehicle owners and drivers, ensuring the authenticity of information in vehicle records. The Land Transit and Transportation Authority (ATTT) is the entity in charge of applying these regulations and guaranteeing the integrity of the vehicle registration system in Panama, contributing to transparency and security in the transportation sector.
Can I obtain the judicial records of a person in Chile if I am their legal representative in a process to modify parental rights?
If you are the legal representative in a process to modify parental rights in Chile, you may be able to request the judicial records of the person involved in the process. This may be necessary to assess your suitability as a parent and make appropriate decisions regarding changes in parental rights.
Other profiles similar to Josue Daniel Lozada Fagundez