Recommended articles
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
What measures have been implemented to guarantee the right to citizen security in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to citizen security. This includes the creation of security policies and strategies, the strengthening of security forces, crime prevention, the protection of victims and witnesses, and the promotion of citizen participation in the prevention and combating of crime.
What are "risk lists" and how are they defined in Guatemalan law?
"Risk lists" are lists of people, entities or organizations that pose a risk to financial and commercial activities due to possible links to illicit activities, such as money laundering or terrorist financing. In Guatemalan legislation, these lists are defined and procedures are established for their verification and monitoring.
What are the legal requirements to get married in Panama?
In Panama, the legal requirements to get married include being of legal age, presenting valid identity documents, birth certificates, certificates of single status, and completing the procedure before the Civil Registry. Additionally, the presence of two witnesses is required during the ceremony.
What are the financing options for renewable energy development projects in the technology sector in Argentina?
For renewable energy development projects in the technology sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the technology industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and technological startups committed to sustainability.
What are the legal implications of sales contracts in situations of scarcity of natural resources in Mexico?
Sales contracts in situations of natural resource scarcity may be subject to special resource management regulations, and the parties must comply with conservation and natural resource laws.
Other profiles similar to Miguel Angel Fernandez Benitez