Recommended articles
What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
What is the protocol for notification and management of changes in the maintenance and repair conditions of industrial machinery in Bolivia?
The protocol for the notification and management of changes in the conditions of maintenance and repair of industrial machinery is established in clause [Clause Number], detailing how the changes will be communicated and applied to guarantee an efficient service in accordance with the needs of the Bolivian market.
What is the National Literacy Program "I Learn by Reading" in Peru?
The National Literacy Program "I Learn by Reading" aims to reduce illiteracy and promote literacy in Peru. Through adult education strategies, training of facilitators and promotion of reading, we seek to provide learning opportunities to young people and adults who have not had access to formal education, improving their quality of life and development opportunities.
What is the passive extradition process in Peru and what are its requirements for the delivery of people wanted by other countries?
The passive extradition process in Peru refers to the delivery of people wanted by other countries. The requirements include the existence of an extradition treaty or reciprocity, double criminality (the crime being punishable in both countries) and the guarantee of a fair trial in the requesting country.
What are the requirements to exercise a claim for maintenance in Mexican civil law?
The requirements include demonstrating the family relationship, the claimant's need for food, and the financial capacity of the obligor to provide it.
What are the penalties for money laundering in Mexico?
Penalties for money laundering in Mexico include prison sentences of up to 20 years and financial fines. They may also lead to the confiscation of the property being laundered.
Other profiles similar to Marina Ines Jacanamijoy Chasoy