Recommended articles
What is the principle of fragmentation in Brazilian criminal law?
The principle of fragmentation establishes that criminal law should only intervene to protect the most important and necessary legal assets for social coexistence, avoiding the criminalization of behaviors that do not represent a significant threat to those assets or that can be resolved by other legal means.
How does the government of Panama ensure that entities that perform background checks operate in a transparent and fair manner?
The government establishes regulations and guidelines that promote transparency and fairness in background check processes, and conducts periodic audits to verify compliance with these standards.
What are the requirements to adopt a child in Chile?
The requirements to adopt a child in Chile include being of legal age, having adequate physical and mental health, economic stability, and complying with the legal requirements and procedures established by the National Service for Minors (SENAME).
What is the role of online banks in El Salvador?
Online banks, also known as digital or virtual banks, play an important role in El Salvador by offering financial services through online platforms and mobile applications. These institutions allow users to carry out banking transactions, such as transfers, payments and balance inquiries, conveniently and securely from their electronic devices. Online banks provide access to financial services through digital channels, streamlining and simplifying the banking experience.
Can obligated entities in Paraguay delegate their AML responsibilities to third parties?
Regulated entities in Paraguay may delegate certain AML responsibilities to third parties, such as compliance service providers. However, they remain responsible for compliance and must ensure that third parties comply with applicable regulations.
How do you ensure that PEPs comply with asset declaration and conflict of interest regulations in Chile?
It ensures that PEPs comply with asset declaration and conflict of interest regulations in Chile through audits, periodic reviews and the threat of sanctions in case of non-compliance. In addition, the culture of transparency and ethics in public service is promoted.
Other profiles similar to Oberlin Anais Morales San Juan