Recommended articles
Are there laws that regulate the participation of minors in family mediation cases in Paraguay?
The laws that regulate the participation of minors in family mediation cases may vary in Paraguay. In some cases, children may be allowed to participate depending on their age and maturity, always considering their well-being.
What is the importance of financial education in preventing money laundering in Honduras?
Financial education is of utmost importance in the prevention of money laundering in Honduras. By improving citizens' understanding of the risks associated with money laundering, their ability to identify and report suspicious activity is strengthened. Financial education also helps raise awareness about the rights and responsibilities of citizens in the fight against money laundering.
How is alimony established in cases of adult children in Colombia?
In cases of children of legal age, alimony can be established if they demonstrate that they are still financially dependent on their parents. The judge considered factors such as the financial capacity of the parents and the specific needs of the child to determine the child support amount.
How is the use and protection of the information contained in identification documents legally regulated in Costa Rica?
The legal regulation of the use and protection of the information contained in identification documents in Costa Rica is found in the Law for the Protection of Individuals against the Processing of their Personal Data. This law establishes principles and regulations to guarantee the confidentiality and security of personal information, protecting the privacy rights of citizens.
What is the National Institute of Health and what is its function in Peru?
The National Institute of Health (INS) is a technical organization specialized in public health in Peru. Its main function is to carry out scientific research, epidemiological studies and provide technical advice on health issues. The INS is responsible for monitoring and controlling diseases, promoting prevention and public health, and contributing to the development of health policies in the country.
How is risk management associated with KYC addressed in the Colombian financial sector?
Risk management in KYC involves evaluating and mitigating possible threats. In Colombia, financial institutions implement risk assessment policies, ongoing staff training to identify warning signs, and collaboration with authorities to share information about suspicious activities.
Other profiles similar to Luis Enrrique Fermin