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What is the supply contract in Brazil?
The supply contract in Brazil is an agreement by which one party (supplier) undertakes to deliver goods or services periodically to another party (customer), in exchange for an agreed price.
What is the process for reviewing and approving judicial files in extradition cases in Mexico?
The process of review and approval of judicial files in extradition cases in Mexico involves the evaluation of the extradition request by the judicial authorities and the Executive Branch. The documents and evidence presented by the requesting country are reviewed and it is evaluated whether the legal requirements for extradition are met. This review is a formal and legal process that involves international cooperation in cases of fugitives or criminals wanted in other countries.
What are the advantages and disadvantages of part-time hiring in Peru?
Part-time hiring in Peru can offer flexibility to both employees and colleagues, but it can also present challenges in terms of benefits and job stability.
Can a citizen request information about a person's judicial records for historical use in Argentina?
Requesting judicial records for historical purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
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.
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