Recommended articles
How are judicial files that involve classified information managed in Paraguay?
Judicial files involving classified information in Paraguay are handled with special security protocols to guarantee the protection of sensitive information, with restricted access and additional confidentiality measures.
What types of assets are usually subject to laundering in the Dominican Republic?
Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.
How is privacy violation legally addressed in Bolivia?
The violation of privacy in Bolivia is regulated by the Personal Data Protection Law. This legislation establishes standards for the processing of personal information, imposing sanctions for those who violate the privacy of third parties. Victims have the right to file complaints and demand compensation for damages.
How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?
They can participate in public debates and collaborate with the government to contribute their experiences to policymaking.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?
Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
How are identity cards handled for people in a temporary migration situation abroad?
Bolivian citizens in a temporary migration situation can renew their ID at Bolivian consulates abroad, following the process established by the immigration authorities.
Other profiles similar to Kathiuska Del Carmen Rivas Cicchetti