Recommended articles
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
What happens if the landlord decides to sell the leased property in Costa Rica?
If the landlord decides to sell the leased property in Costa Rica, the lease generally remains in effect and continues with the new owner. The tenant has the right to remain in the property and comply with the terms of the contract until its expiration. The sale of the property does not directly affect the lease contract.
How is the impartiality of judges in the application of regulations in El Salvador guaranteed?
Judges must act under principles of impartiality, following codes of ethics and avoiding conflicts of interest in the cases they judge.
What is the role of universities and educational centers in preventing money laundering in the Dominican Republic?
Universities and educational centers play an important role in preventing money laundering in the Dominican Republic. These institutions may include specific academic and training programs on money laundering and its legal and economic implications. In addition, universities and educational centers can promote research and case studies related to money laundering, thus promoting knowledge and understanding of the problem. They can also collaborate with government entities and organizations in conducting research and studies on money laundering.
What is special guardianship and when is it applied in Brazil?
Special guardianship in Brazil is a judicial protection measure that applies to people of legal age who, due to an intellectual or mental disability, cannot manage their own affairs autonomously. A conservator is appointed to represent and protect the interests of the person under conservatorship, making decisions on their behalf and ensuring their well-being and rights.
Can I use my Venezuelan identity card as an identification document for immigration procedures within Venezuela?
Yes, you can use your Venezuelan identity card as a valid identification document in immigration procedures within Venezuela. It is the main document to prove your identity and nationality.
Other profiles similar to Luz Maria Olivi Salazar