Recommended articles
Does the judicial record in Panama include records of juvenile crimes?
Judicial records in Panama generally include records of juvenile crimes, but these records are protected and subject to access restrictions. The privacy of minors is an important consideration.
How are crimes of aggression against public servants addressed in Panama?
Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.
How is KYC integrated into mobile banking services in Peru?
KYC is integrated into mobile banking services in Peru through the implementation of identity verification processes that adapt to mobile platforms. Technologies such as biometrics and two-factor authentication can be used to ensure security in transactions made through mobile devices.
What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
What is the penalty for the crime of express kidnapping in Chile?
Express kidnapping, which involves holding a person for a short period for ransom, can result in prison sentences.
What is the procedure to establish a mediation agreement in cases of divorce or separation in Chile?
To establish a mediation agreement in cases of divorce or separation in Chile, both parties must agree to participate in the mediation process. A qualified family mediator should be contacted, who will facilitate communication and negotiation between the parties to reach an agreement on the relevant issues.
Other profiles similar to Maria Nicomedes Rojas De Perozo