Recommended articles
What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
What are the laws and sanctions related to the crime of non-compliance with alimony in Costa Rica?
Failure to pay alimony is punishable by law in Costa Rica. Those who do not comply with the obligation to provide the financial support necessary for the well-being of their children or spouse may face legal action and sanctions, including fines, seizures and coercive measures.
What is the procedure to apply for a sport fishing license in Brazil?
Brazil The procedure to apply for a sport fishing license in Brazil involves going to the body responsible for fishing management in your state or region. You must apply and provide personal documentation such as identification documents, proof of residency, and pay the applicable fees. In addition, it is important to comply with the specific sport fishing regulations established by the responsible body, such as catch limits and minimum sizes.
What actions has Mexico taken to address gender violence internationally?
Mexico has implemented actions to address gender violence at the international level, including policies for the prevention, attention and punishment of violence against women, as well as the promotion of gender equality and the empowerment of women in all areas. Participate in international initiatives to combat gender violence and promote respect for women's rights.
What is the process to request the renewal of a driver's license in Panama?
The process to request the renewal of a driver's license in Panama involves going to the Land Transit and Transportation Authority (ATTT) and presenting a series of documents. These documents include your current driver's license, personal identification card, updated medical certificate, proof of payment of the corresponding fees and, in some cases, an eye exam. It is important to complete this procedure before your current license expires to avoid inconveniences.
What are the requirements for a dismissal to be considered a null dismissal in Peru?
A dismissal can be considered void if it occurs during the pre- and post-natal rest period of a pregnant worker, among other cases established by law.
Other profiles similar to Marieli Carolina Esparragoza Marquez