Recommended articles
What sanctions apply in case of failure to comply with due diligence in Costa Rica?
Sanctions for failure to comply with due diligence in Costa Rica can include fines, administrative sanctions, and revocation of licenses to operate. These sanctions may be imposed by the General Superintendency of Financial Entities (SUGEF) or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What legal advice services are available for Paraguayans in the United States, especially on immigration and legal issues?
Paraguayans in the United States can access legal advice services specialized in immigration and legal issues. Consulting with immigration attorneys, searching for organizations that offer free or low-cost legal assistance, and staying informed about legal rights contributes to more effective navigation of legal issues.
How is alimony established in cases of adult children in Guatemala?
In cases of children of legal age in Guatemala, alimony can be established if the child has a disability or is pursuing higher education. The pension is determined considering the financial capacity of the parents and the special needs of the child.
How is the right to gender equality guaranteed in the field of protection of the rights of people in adoption situations in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in adoption situations. A transparent adoption process based on the best interests of the child is promoted, ensuring equal treatment and opportunities for all people interested in adopting, regardless of their gender. Objective requirements and evaluations are established for adopters, the rights of children in the adoption process are protected, and respect for family diversity and non-discrimination based on gender or sexual orientation is encouraged.
What are the strategies to prevent money laundering in the field of electronic transactions and digital payments in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of electronic transactions and digital payments. This includes the regulation of digital platforms, the identification of online users, and collaboration with fintech companies to strengthen controls and prevent the misuse of these technologies in illicit activities.
Is there any type of identity card for minors traveling alone?
Yes, minors traveling alone can obtain a special identity card for minors. This document allows parents or guardians to authorize the travel of the minor unaccompanied.
Other profiles similar to Leixi Enriqueta Ottegui Phillips