Recommended articles
What are the necessary procedures to request alimony in Peru?
The procedures necessary to request alimony in Peru vary depending on the case and jurisdiction. Generally, they involve filing a claim with the appropriate Family Court, providing documentation to support the need for support, and following the established legal process.
How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
What is the principle of non-discrimination in Brazilian criminal law?
The principle of non-discrimination establishes that all people, without distinction as to race, color, sex, language, religion, political opinion, national or social origin, economic position, birth or other status, have the right to equal protection and treatment under the law. penal, thus avoiding any form of discrimination or unequal treatment.
How can the supervision and monitoring mechanisms of laws related to regulatory compliance be strengthened from the legislative branch in El Salvador?
Implementing monitoring commissions, monitoring the application of laws and collecting data to evaluate the impact of regulations on regulatory compliance.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective consumer products or goods?
As a party to liability litigation for damages caused by defective consumer products or goods in Mexico, you can request the judicial records of the manufacturer, distributor or seller involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
Should financial institutions in Paraguay carry out periodic KYC reviews of their clients?
Yes, financial institutions in Paraguay are required to conduct regular KYC reviews to ensure that customer information remains accurate and to detect any changes that may indicate suspicious activity.
Other profiles similar to Juan Bautista Martinez Teran