Recommended articles
What is the role of trust services companies in preventing money laundering in Peru?
Trust services companies in Peru are responsible for implementing rigorous due diligence and monitoring processes to ensure that trust transactions are not used for money laundering. They must work closely with the authorities and the FIU to report any suspicious activity.
How is the identity of users verified in vehicle reservation and rental services in Peru?
In vehicle reservation and rental services in Peru, identity validation is performed through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as background checks and driver authentication can be implemented to ensure the security of vehicle rental and reservation transactions.
What happens if the seized assets are not enough to cover the debt in Colombia?
If the seized assets are not enough to cover the debt in Colombia, the creditor can seek other legal measures to recover the remaining amount. This may include searching for additional assets of the debtor that can be seized, executing additional collateral, or implementing other legal mechanisms to ensure compliance with the debt.
What is the process to obtain an identity card for marriage in Ecuador?
Obtaining an identity card for marriage in Ecuador involves presenting the marriage certificate at the Civil Registry. Spouses must go together and bring documents such as identity cards, birth certificates and marriage certificates.
What are the legal consequences of disseminating intimate material without consent in Ecuador?
The dissemination of intimate material without consent, also known as "revenge porn" or "non-consensual sexting", is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect the privacy and dignity of people, preventing the unauthorized dissemination of images or videos of an intimate nature.
What is the role of ANIP in the supervision and control of tax debtors in Panama?
The ANIP plays a fundamental role in the supervision and control of tax debtors in Panama. This involves carrying out audits and reviews of the tax situation of taxpayers to verify compliance with tax obligations. In addition, ANIP monitors payments, issues notifications to debtors and, if necessary, applies collection measures. Supervision and control seek to guarantee legality and transparency in the tax system, identify possible non-compliance and take actions to correct them. The ANIP has the responsibility of maintaining equity and efficiency in tax collection.
Other profiles similar to Martha Yaneth Escobar Bermudez