Recommended articles
What is "impoverishment" in money laundering and how is it addressed in Mexico?
Mexico "Impoverishment" is an indirect consequence of money laundering that affects society in general. It refers to the negative impact that money laundering has on economic development, the distribution of wealth and the quality of life of the population. When illicit resources are laundered and reintroduced into the legal economy, this can generate distortions and imbalances that harm vulnerable sectors and limit opportunities for sustainable economic growth. In Mexico, impoverishment is addressed through policies and programs of economic development, financial inclusion and combating inequality. In addition, preventing and combating money laundering contributes to protecting resources and promoting more equitable and sustainable economic development.
How is child support regulated in cases of children with terminal illnesses in Argentina?
Child support in cases of children with terminal illnesses in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, palliative treatments and other costs associated with the terminal illness. The decision is made based on the well-being of the minor.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in employment status, such as a reduction in work hours?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their employment situation, such as a reduction in work hours that affects their income and ability to meet alimony obligations. The court will assess these circumstances when considering the pension review.
Can an accomplice be considered a protected witness in criminal cases in Costa Rica?
In some cases, an accomplice may be considered a protected witness in criminal cases in Costa Rica if they cooperate with authorities and provide valuable information that contributes to the resolution of the case or the arrest of the main perpetrator. As a protected witness, you may be granted some protection and anonymity for your safety. Legislation and judicial authorities can establish protocols to guarantee the safety of the accomplice and their collaboration in the investigation. This may be especially relevant in cases of serious crimes or organized crime.
What is the role of the Securities Superintendency in KYC in Costa Rica?
The Superintendence of Securities in Costa Rica has a role in KYC related to securities entities and the supervision of securities markets. Collaborates with SUGEF in the regulation and supervision of KYC compliance in securities entities, ensuring that they comply with applicable regulations.
What is the procedure for annulling an arbitration award in Colombia?
The annulment of an arbitration award in Colombia can be requested before the competent court. Strong arguments must be presented, such as lack of notification or violation of fundamental principles, for it to be considered.
Other profiles similar to Mariana Anmaru Ramirez Theis