Recommended articles
What is the legal framework in Costa Rica for hoarding?
Hoarding, which involves the excessive accumulation of goods or products in order to control the market and increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and penalties, including fines and prison terms.
What is the review and approval process for new KYC regulations in the Dominican Republic?
The process of reviewing and approving new KYC regulations in the Dominican Republic generally involves collaboration between regulatory entities, such as the Superintendence of Banks, the Superintendence of Securities and the Superintendency of Insurance, and other interested parties. Public consultations are held and feedback is gathered from industry and experts before new regulations are issued. Regulations must be consistent with existing laws and international regulations related to KYC. Once approved, the regulations are published and come into effect, and financial institutions must adjust their KYC processes according to the new regulations.
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 the identity card processed for people who have regained their freedom after being detained?
People released after detention must follow the standard process in the SEGIP to obtain or renew their identity card.
What is the divorce process in Mexico?
The divorce process in Mexico can vary by state, but generally involves filing a divorce petition with a judge, resolving property and custody issues, and obtaining a divorce decree.
What is the procedure to request a change of a minor's last name in Peru?
The procedure to request a change of a minor's surname in Peru involves filing a complaint before the competent family judge. Solid and legitimate reasons must be provided for the last name change, such as the welfare or interest of the minority. The judge will evaluate the request and make a decision based on the best interests of the minor.
Other profiles similar to Luis Argenis Gazcon