Recommended articles
What is the penalty for the crime of abuse of power in Chile?
Abuse of power in Chile involves improper use of authority or position and can result in legal sanctions, including dismissal and prison sentences.
How is verification in risk lists addressed in the health sector in Costa Rica?
In the health sector in Costa Rica, risk list verification is applied to prevent illicit activities, such as money laundering. Health institutions must identify and avoid commercial relationships with sanctioned individuals or entities.
How is due diligence addressed in social housing construction projects in Colombia, considering accessibility, quality of construction, and impact on the local community?
Due diligence on social housing construction projects in Colombia involves evaluating accessibility, construction quality, and impact on the local community. This ensures that social housing is safe, affordable and contributes to the sustainable development of communities in need.
What is the procedure to file an amparo action in Peru?
The amparo action is a legal mechanism in Peru that allows the fundamental rights of people to be protected quickly and effectively. To file an amparo action, it is necessary to go to a judge and provide evidence that demonstrates the violation of fundamental rights. The judge will evaluate the situation and issue a resolution to restore or protect the rights in question.
What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?
This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.
Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?
Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.
Other profiles similar to Patricia Carolina Alastre Urribarri