Recommended articles
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What is the importance of providing support options for the development of transformational leadership skills for Dominican employees in the United States?
Providing support options for the development of transformational leadership skills helps Dominican employees inspire and motivate others, as well as drive positive change and innovation within the company.
What are the requirements to obtain a university scholarship in Argentina?
Obtaining a university scholarship in Argentina implies meeting certain academic and socioeconomic requirements. You must complete the application form provided by the corresponding educational institution, attach the family income certificate, academic history and, in some cases, conduct an interview. Selection is based on the student's academic performance and financial need. Scholarships can cover tuition, fees, and living expenses.
What are the requirements to cancel a mortgage in Mexican civil law?
The requirements include demonstrating that the guaranteed debt has been settled, obtaining the consent of the mortgagee and completing the corresponding procedure before the Public Property Registry.
What is the legal framework for the crime of conspiracy in Panama?
Conspiracy is a crime in Panama and is punishable by the Penal Code. Penalties for conspiracy can include imprisonment, fines and other sanctions, as planning or agreeing to commit a crime is punishable, even if it is not carried out.
What measures are being taken to strengthen the protection of the rights of people in situations of internal mobility in Mexico?
Measures are being implemented to strengthen the protection of the rights of people in situations of internal mobility in Mexico, such as the promulgation of protection and assistance laws and policies, the provision of care and support services, the restitution of rights and property, and the prevention of discrimination and stigmatization.
Other profiles similar to Lusbin Erduin Isabella Muñoz