Recommended articles
What is the role of the Financial Analysis Unit (UAF) in Chile?
The Financial Analysis Unit (UAF) of Chile is the entity in charge of receiving, analyzing and forwarding reports of suspicious money laundering operations. Its main function is to detect and prevent money laundering and terrorist financing activities. The UAF collaborates with other authorities and investigative agencies to carry out investigations in this area.
What measures have been taken in Argentina to prevent money laundering in the remittance and international transfer sector?
In the remittance and international transfer sector in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify senders and beneficiaries of transfers, monitoring transactions to detect suspicious patterns, and collaborating with other countries and transfer service providers to ensure transparency and traceability of transferred funds.
What is the property expropriation process in the Dominican Republic?
The property expropriation process in the Dominican Republic involves the forced acquisition of private property by the State for public utility purposes. It begins with the declaration of public interest and notification to the affected owners. Then, a valuation of the properties is carried out and compensation is paid. If no agreement is reached, the court can determine compensation.
What are the visitation rights of a non-custodial parent in Peru?
The noncustodial parent has the right to visit his or her children as set forth in a divorce agreement or court decree. If there is no agreement, a judge can determine a visitation plan in the best interest of the child.
What are the legal measures against illegal firearms trafficking in Costa Rica?
Illegal trafficking in firearms is punishable by law in Costa Rica. Those involved in the illegal import, export, sale or possession of firearms may face legal action and criminal penalties, including imprisonment and fines.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of scientific research?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial records of a candidate for a position in the field of scientific research. However, you can verify the candidate's academic career and scientific publications, as well as consult academic and professional references to evaluate their suitability in the field of scientific research.
Other profiles similar to Maira Alejandra Rosales Suarez