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What is the action to challenge presumption of death in Mexican civil law?
The action to challenge the presumption of death is the right that interested parties have to challenge the declaration of death of a person when they consider that they are alive.
What is the statute of limitations to claim food in Brazil?
The statute of limitations for claiming alimony in Brazil is two years from the date on which it was due, as established by the Brazilian Civil Code.
What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?
Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.
How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?
Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.
What is the role of ministries in regulatory compliance in El Salvador?
Ministries have the responsibility of applying and supervising compliance with laws in specific areas, promoting respect for the corresponding regulations.
What are the specific laws and regulations governing background checks in the financial sector in Costa Rica?
The financial sector in Costa Rica is subject to the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud, which regulates background checks related to clients' credit and financial information. Employers in this sector must comply with this law when conducting background checks to ensure legality and data protection.
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