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How are cases of gender violence in the family addressed by the Salvadoran justice system?
Immediate protective measures are applied, support resources are offered and investigation is carried out to take legal action against the aggressors.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
Who issues the Voting Credential in Mexico?
The Voting Credential is issued by the National Electoral Institute (INE) in Mexico.
How is the prevention of money laundering addressed in the technology and innovation sector in Chile?
The prevention of money laundering in the technology and innovation sector in Chile involves regulations that require due diligence and the identification of clients in transactions related to this sector. Technology and innovation companies must report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring of activities in this sector are essential to prevent money laundering in a constantly evolving environment.
What are the legal consequences of reception in Ecuador?
Reception, which involves the acquisition or possession of stolen property or property derived from a crime, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to discourage illegal trade in goods.
What is the expropriation process in Chile?
The expropriation process in Chile involves the taking of private property by the State, generally for public utility purposes, and follows specific legal procedures.
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