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How can people access their own judicial records in El Salvador?
People can access their judicial records in El Salvador by submitting a request to the National Records Center and following the established procedures to obtain this information.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What identification documents are accepted in Argentina for foreigners?
Foreigners residing in Argentina can use their passport or their identity card from their country of origin as a valid identification document in the country. They can also obtain the Argentine DNI if they meet the established requirements.
How can foreign investment programs contribute to money laundering in Brazil?
Foreign investment programs can be used to launder money by allowing criminals to hide and legitimize illicit funds through investments in commercial and business projects in Brazil.
What responsibilities do securities firms and investment funds have in compliance with AML regulations in El Salvador?
They must perform due diligence on investors, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
What are the main laws that regulate the right to education in Mexico?
The main laws are the General Law of Education, the General Law of the Rights of Girls, Boys and Adolescents, the Law of the National Institute for the Evaluation of Education, and other specific provisions related to education.
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