Recommended articles
How is the auction of seized assets carried out in Argentina?
The auction of seized assets is carried out by a public auctioneer, who carries out the bidding process to obtain the best possible price and satisfy the debt.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
What institutions regulate KYC compliance in Peru?
In Peru, the Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising financial practices, including KYC compliance by financial institutions.
What is the legal framework in Argentina for the protection of whistleblowers of corruption involving politically exposed persons?
In Argentina, the Law for the Protection of Whistleblowers of Acts of Corruption establishes a legal framework to protect whistleblowers who report acts of corruption, including those involving politically exposed persons. This law establishes protection, confidentiality and non-retaliation measures to encourage the reporting of corruption cases.
Do citizens have a role in reporting possible irregularities in public contracts?
Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.
What are the requirements to request a residence permit for foreign religious in Ecuador?
To request a residence permit for foreign religious in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you are a member of a recognized religious organization and that you have a religious mission or work in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
Other profiles similar to Liliana Rodys Peña Chirinos