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What is the appeal process in case of a match on risk lists in Costa Rica?
In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.
What legal responsibilities do adoptive parents have in Paraguay?
Adoptive parents in Paraguay assume all legal responsibilities for raising and caring for their adopted children, including child support, education, and protection of their rights.
What regulatory challenges do transactions face in Chile?
Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.
Can an embargo affect assets owned by a non-profit entity in Argentina?
The assets of a nonprofit entity may be subject to seizure if the debt is tied to the business or financial activities of the entity.
How is Argentine regulation adapted to address the new forms of money laundering that arise with the advancement of technology and online transactions?
Argentine regulation is constantly adapting to address new forms of money laundering that arise with the advancement of technology and online transactions. Periodic reviews of existing laws and regulations are conducted to incorporate provisions that address emerging risks. The involvement of technology experts in the legislative process is common to ensure that regulation is aligned with current trends and challenges in the digital sphere.
What is an embargo in Peru?
In Peru, however, it is a legal measure that involves the restriction or immobilization of the assets of a person or entity as guarantee for the fulfillment of a financial or legal obligation.
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