Recommended articles
What is the difference between a judicial seizure and an administrative seizure in Peru?
A judicial lien in Peru is issued by a court as a result of a legal process, such as a lawsuit or a judgment. An administrative seizure, on the other hand, is issued by a government entity, such as SUNAT, to ensure payment of outstanding tax or administrative debts.
What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?
They must report significant transactions and any suspicious activity that may indicate money laundering.
Can alimony debtors request reductions in the amount of the pension in El Salvador?
Yes, alimony debtors can request reductions based on significant changes in their financial circumstances.
How are the specific needs of different economic sectors addressed in the KYC process in the Dominican Republic?
The specific needs of different economic sectors in the KYC process in the Dominican Republic are addressed through regulations and guidelines adapted to the characteristics and risks of each sector. For example, the banking sector, stock markets, and insurance companies may have specific regulations for their activities. Additionally, regulations may be established for other non-financial sectors, such as real estate and commerce, if they pose risks in terms of money laundering and terrorist financing. The adaptation of regulations makes it possible to more effectively address the specific risks of each economic sector.
What is the divorce process in Chile?
The divorce process in Chile involves the filing of a lawsuit before the competent court, and can be by mutual agreement or contentious. Agreements should be made regarding children, alimony, and property division, if applicable.
What is the penalty for the crime of damage to public property in Chile?
Damage to public property in Chile can result in legal sanctions, including fines and prison terms, in addition to repair of the damage.
Other profiles similar to Maria Georgina Teran Paez