Recommended articles
What is the application process for the Foreigner Identity Card (TIE) for Paraguayans in Spain?
Paraguayans who have a residence visa must apply for the Foreigner Identity Card (TIE) at the corresponding immigration office. The TIE is proof of identity and legal status in Spain.
What are judicial records in Chile?
Judicial records in Chile are records of information about a person's criminal or legal activities in the justice system. These records may include convictions, arrests, court proceedings, sentences, and other data related to a person's criminal history.
How are sanctions related to terrorist financing addressed in the insurance sector in Panama?
In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.
What is the situation of legal security in Venezuela?
Legal security is a problem in Venezuela due to the lack of independence of the judicial system, corruption and lack of transparency in law enforcement, as well as legal uncertainty and political instability, which affects citizen confidence. and foreign investment in the country, which requires reforms to strengthen the rule of law and guarantee respect and protection of human and economic rights.
What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?
The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.
What is the situation of the rights of street children in Guatemala?
Street children in Guatemala face challenges such as lack of access to basic services, violence and exploitation, although there are programs and organizations that work on their protection and reintegration.
Other profiles similar to Oscar Jose Castellano