Recommended articles
What are the requirements to request a permit to open a financial institution in El Salvador?
The requirements to request a permit to open a financial institution in El Salvador vary depending on the type of institution and current regulations. You will need to submit an application to the appropriate regulatory body, provide required documentation such as business plans, financial statements, meet minimum capital requirements, and comply with established regulations and standards.
How is the inclusion of gender perspectives guaranteed in strategies to combat corruption linked to PEP in Bolivia?
The inclusion of gender perspectives in strategies to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is guaranteed by incorporating gender approaches in policy formulation, promoting gender equality in institutions and the consideration of differentiated impacts in the fight against corruption.
How is parentage regulated in cases of embryo donation in Argentina?
Affiliation in cases of embryo donation in Argentina is established through a legal process that recognizes the surrogate parents as the legal parents of the child born through embryo donation. The agreements between the parties must be registered and approved by a court to be legally recognized.
Can I request the cancellation of judicial records if I have been convicted of a drug-related crime in El Salvador?
The possibility of requesting the cancellation of judicial records for drug-related crimes in El Salvador is subject to current laws and regulations. In some cases, drug crimes may have specific requirements and criteria for expungement. It is advisable to seek legal advice and consult with a lawyer specialized in the area to obtain precise information about the requirements and steps to follow in your particular situation.
Are there incentives or protections for citizens who report acts of corruption related to politically exposed persons in Peru?
Yes, in Peru there are incentives and protections for citizens who report acts of corruption related to politically exposed persons. The protection of whistleblowers is promoted through legal measures, confidentiality of information and reward programs for those who provide relevant information for the investigation and punishment of illegal acts.
What is the impact of money laundering on the risk perception of foreign lenders towards Brazil?
Money laundering can increase foreign lenders' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which can result in stricter lending conditions and higher interest rates for the country.
Other profiles similar to Juan Carlos Montilla Del Rosario