Recommended articles
How important is PEP accountability in the context of regulations?
Accountability is essential to prevent abuse of power and corruption, as it ensures that PEPs are responsible for their actions and financial transactions.
What measures do exchange houses take to prevent money laundering in El Salvador?
They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.
What is the legal framework for car accidents in Panama?
Car accidents in Panama are regulated by the Traffic Code and other laws related to road safety. In the event of accidents, established procedures must be followed for reporting the incident, assessing damages and injuries, and determining responsibilities.
What is the disciplinary background check process to obtain a license to sell vehicles in the Dominican Republic?
The disciplinary background check process to obtain a license for the sale of vehicles in the Dominican Republic generally involves submitting an application to the General Directorate of Internal Revenue (DGII). The DGII will review the applicant's background before granting the license to sell vehicles.
What is the retention period for juvenile court records in Costa Rica?
In Costa Rica, juvenile court records generally have a specific retention period. After a certain time, these records may be expunged or sealed, especially if the individual has not committed serious crimes as an adult. The retention period varies depending on legislation and the nature of the events recorded, and seeks to balance the rehabilitation of young people with public safety.
What is the entity in charge of administering justice in Guatemala?
The Judicial Branch of Guatemala is the entity in charge of administering justice in the country.
Other profiles similar to Milaidy Del Valle Jimenez Astudillo