Recommended articles
What types of assets does the Brazilian Civil Code recognize?
The Brazilian Civil Code recognizes various types of property, such as real estate (such as land and buildings), movable property (such as vehicles and furniture in general), fungible property (which can be replaced by others of the same type and quality). ), consumable goods (that are consumed with their use), among others.
What is the procedure to obtain a background certificate in Chile?
To obtain a background certificate in Chile, you must go to the Civil Registry or apply online through the Civil Registry website. You must provide the necessary information, such as your identification card and other personal information. The background certificate is issued based on the records of the Civil Registry and certifies your judicial and criminal status. Once your request has been processed, you will be able to
What actions are being taken to promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala?
To promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala, actions are being implemented such as training programs in ethics and leadership, awareness campaigns about the importance of transparency and accountability, as well as the implementation of codes of conduct and internal control mechanisms in public institutions. These measures seek to promote a culture of responsibility and ethical values in the exercise of public office.
Is education and training promoted in the field of background checks to prevent non-compliance and sanctions in Panama?
Yes, the government promotes education and training, providing resources for entities to understand and comply with regulations, thereby reducing the likelihood of non-compliance and penalties.
What is the impact of international sanctions on the KYC processes of financial institutions in Colombia?
International sanctions affect KYC processes by requiring greater diligence in customer verification. In Colombia, institutions must be aware of sanctions lists and have robust procedures to identify possible connections with sanctioned entities. Cooperation with authorities and constant monitoring are essential to comply with these obligations.
How is the crime of damage to cultural heritage penalized in the Dominican Republic?
Damage to cultural heritage is a crime that is prosecuted in the Dominican Republic. Those who illegally damage, destroy, remove or alter cultural property, such as historical monuments, archaeological artifacts or sites of cultural importance, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and laws protection of cultural heritage.
Other profiles similar to Maria Auxiliadora Urdaneta De Leal