Recommended articles
How is training and awareness about money laundering addressed in the Guatemalan business sector?
In the Guatemalan business sector, training and awareness about money laundering is addressed through educational programs. Companies offer training to their staff to recognize signs of money laundering, understand legal responsibilities, and take preventive measures. Awareness is key to active participation in prevention.
What are the consequences of possession in good faith in Mexican civil law?
The consequences include the acquisition of rights by acquisitive prescription and limited liability for damage caused to the thing.
What is the prosecutor's office in Chile and what is its function?
The prosecutor's office, or Public Ministry, is an institution in charge of investigating and prosecuting criminal cases in Chile.
What is the Vehicle Non-Ownership Certificate in Peru?
The Certificate of Non-Ownership of a Vehicle in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person is not the owner of any vehicle registered in the country. This certificate is related to prove the absence of vehicle ownership in legal procedures, sale of used vehicles and other procedures.
How is the confidentiality of information collected during due diligence protected in Costa Rica?
The confidentiality of information collected during due diligence in Costa Rica is a critical aspect. Entities must implement security and control measures to protect customer information and ensure that it is only accessible to authorized personnel. This includes the security of electronic and paper information, as well as training staff in the importance of maintaining the confidentiality of client data.
What are the legal implications of polygamy in Paraguay?
Polygamy, or marriage with multiple spouses, is illegal in Paraguay. The law only recognizes marriage between two people and polygamy can lead to legal sanctions.
Other profiles similar to Maria De Lourdes Micett