Recommended articles
How is the situation handled in which a financial entity in Panama discovers that it is carrying out transactions with an entity related to Politically Exposed Persons (PEP)?
If a financial institution in Panama discovers that it is transacting with an entity related to Politically Exposed Persons (PEP), it must take immediate steps to apply enhanced due diligence measures. This may include a more detailed review of transactions, updating the risk assessment, and, in extreme cases, considering ending the business relationship if the risks are significant. Notification of appropriate authorities and cooperation in additional investigations are also common practices in such situations.
Can I apply for a Guatemalan passport if I am a minor and my parents are divorced?
Yes, if you are a minor and your parents are divorced, you can apply for a Guatemalan passport. You must present the required documents, including a copy of the divorce decree and the consent of the parent who has legal custody.
How does the Office of the Attorney General for the Defense of Human Rights contribute to regulatory compliance in El Salvador?
This entity ensures respect for human rights, investigating complaints and promoting compliance with laws in this area.
What is the state of public health in Venezuela?
Public health in Venezuela has suffered severely due to drug shortages, lack of medical equipment, and mass emigration of health professionals. This has resulted in a deterioration in healthcare, with an increase in preventable diseases and a crisis in hospital care.
What is the penalty for slander in El Salvador?
Slander is punishable by prison sentences and fines in El Salvador. This crime involves the deliberate and false defamation of a person's reputation through the spread of false or defamatory information, which seeks to prevent and punish to protect the right to honor and good reputation.
What is the process to request a construction permit for port infrastructure works in El Salvador?
The process to request a construction permit for port infrastructure works in El Salvador involves submitting an application to the Sea Authority
Other profiles similar to Luis Antonio Cañas Vera