Recommended articles
Is there a maximum duration to maintain records of the KYC process in Costa Rica?
There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.
How is identity validation addressed in the criminal justice system in Paraguay, such as the comparison of witnesses and accused?
In the criminal justice system in Paraguay, identity validation is crucial in the comparison of witnesses and accused. People participating in judicial processes must be properly identified to guarantee the transparency and integrity of the legal system. Identification documents and other measures can be used to ensure the authenticity of identities.
Can the judicial branch in El Salvador impose sanctions on parties for breach of lease contracts?
Yes, you can apply sanctions or dictate compensation in cases of contractual non-compliance.
What is the approximate population of Honduras?
The population of Honduras is around 9.7 million people, according to the most recent estimates.
Are there conciliation programs to resolve embargoes in Argentina?
Yes, in Argentina there are conciliation programs that seek to facilitate agreements between the parties involved to resolve debts and avoid prolonged embargoes.
What is considered a Politically Exposed Person in Costa Rica?
In Costa Rica, a Politically Exposed Person (PEP) is one who holds or has held an important political position, such as a government official, legislator, judge, political party leader or any other position of influence in the political sphere. These people are considered high risk in terms of corruption, money laundering and illicit financing.
Other profiles similar to Miguelina Barros De Azevedo