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What is the auction process for seized assets in Costa Rica?
The auction process for seized assets in Costa Rica involves holding a public auction supervised by a judge or a commissioner of the Court. During the auction, interested bidders may bid on the seized property, and the property will be awarded to the highest bidder. The proceeds of the auction are used to satisfy the debtor's debt, and any remainder is returned to the debtor or creditor, as appropriate.
What is the process to change the gender on the identity card in Panama?
The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.
How do judicial records affect access to scientific research support programs in Colombia?
When applying for scientific research support programs, judicial records may be reviewed to ensure the integrity and reliability of researchers, especially in sensitive areas or that involve public funding.
How is risk list information coordinated with other agencies and countries?
Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.
What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
What is white collar crime in Costa Rica?
white collar crime in Costa Rica refers to an economic or financial crime committed by people in positions of authority, trust or responsibility in the business or government sphere. These crimes typically involve deception, fraud, embezzlement, and similar activities that negatively affect organizations and the broader economy. White collar crimes can be prosecuted by authorities and punished in accordance with the law.
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