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What are the financing options for university studies in Ecuador?
In Ecuador, there are financing options for university studies, such as educational loans offered by financial institutions and government scholarship and educational credit programs. In addition, some universities have agreements with financial entities to provide financing options to their students.
What is the principle of non bis in idem in Brazilian criminal law?
The principle of non bis in idem establishes that a person cannot be tried or punished twice for the same act or crime, thus avoiding double criminal prosecution and guaranteeing legal security and the stability of judicial decisions.
What are the necessary procedures to request a tax refund for foreign tourists in Peru?
The necessary procedures to request tax refunds for foreign tourists in Peru are carried out at the National Superintendency of Customs and Tax Administration (SUNAT). They involve presenting proof of purchase of goods and services, passport and other required documents, and following the established process to obtain the refund.
How is the effectiveness of AML policies and regulations in Chile evaluated?
The effectiveness of AML policies and regulations in Chile is evaluated through periodic reviews, risk assessments and cooperation with international organizations such as the FATF to ensure that measures are appropriate and effective.
How is background checks handled in cases of people with international histories, such as foreign citizens or Dominicans who have lived abroad?
Background checks for people with international histories in the Dominican Republic may require a specific approach. It is important to obtain the person's consent and ensure that the verification extends to international records, such as criminal records in other countries or employment histories abroad. Additionally, translations of foreign documents and legalization of records may be required, depending on legal requirements. Cooperation with foreign authorities and entities may be necessary to obtain accurate and complete information
How is evasion of verification in risk lists prevented in the natural resource management sector in Costa Rica?
In the natural resource management sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in natural resource management activities and reporting suspicious transactions.
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