Recommended articles
What is the process to request the international return of minors in Ecuador?
The process to request the international return of minors in Ecuador is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before a family judge, alleging the illegal abduction of the minor and requesting his return to the country of habitual residence.
How can internet fraud affect public trust in crowdfunding and collective financing platforms in Mexico?
Internet fraud can affect public trust in crowdfunding and crowdfunding platforms in Mexico by raising concerns about the authenticity of projects and the possibility of being a victim of scams, which can reduce participation in these platforms.
What is the role of the Financial Intelligence Unit (UIF) in relation to politically exposed persons in Peru?
The FIU in Peru is responsible for receiving, analyzing and processing information related to suspicious money laundering and terrorist financing operations. It also collaborates with other institutions to prevent and detect illicit activities, including those involving politically exposed people.
What is paternity recognition and how is it carried out in Brazil?
The recognition of paternity in Brazil is the act through which the filiation of a child with respect to his biological father is legally established. It can be done voluntarily, through a declaration of paternity recognition signed by the father and registered in the Civil Registry, or judicially, through a paternity investigation process that can be initiated by the son, mother or father. own alleged father.
What happens to seized assets once the embargo is lifted in Guatemala?
Once an embargo is lifted in Guatemala, the seized assets are released and are again available to the affected person or company. In some cases, if the embargo is lifted before the completion of the judicial process, measures can be taken to ensure the protection and custody of the assets during the embargo period. However, once the embargo is lifted, the person or company regains full possession and control of the seized property.
How is transparency and accountability for politically exposed persons promoted in El Salvador?
The promotion of transparency and accountability of politically exposed persons in El Salvador is carried out through various measures. These include the implementation of laws on access to public information, the obligation to submit declarations of assets and interests, the performance of independent audits, citizen participation in decision-making processes and the strengthening of control and supervision mechanisms. .
Other profiles similar to Junior Antonio Arcila Castillo