Recommended articles
What institutions supervise and regulate money laundering in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.
Can I obtain a judicial record certificate in Panama if I do not have an identity card or passport?
In Panama, to obtain a judicial record certificate, it is generally required to provide a valid identification card or passport number. If you do not have any of these documents, you may need to contact the Judicial Branch for information about alternative requirements or exceptions applicable in your particular case.
How is the relationship between correspondent banks regulated according to Guatemalan AML legislation?
Guatemala's AML legislation regulates the relationship between correspondent banks, establishing requirements to ensure that adequate due diligence is carried out and that both parties comply with AML regulations to prevent money laundering.
What is the role of the Civil Registry in filiation cases in Brazil?
The Civil Registry in Brazil has the role of officially registering births and affiliations, including the recognition of paternity, adoptions and other acts that establish the legal link between parents and children.
How are leasing contracts for real estate under development in Ecuador regulated?
Lease agreements for real estate under development must address the phases of development and the conditions for occupancy during construction. It is essential to include clauses that protect the rights of both parties in the event of delays or changes in development. In addition, the corresponding construction regulations and permits must be respected.
What is the process to obtain residency for professionals in the field of Argentine dentistry in Spain?
The process to obtain residency for professionals in the field of Argentine dentistry in Spain may involve the validation of degrees, the accreditation of work experience in the practice of dentistry and compliance with requirements established by professional associations and health authorities.
Other profiles similar to Maiker Johan Mujica Cabeza