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How can I obtain a certificate of possession of a home in Peru?
To obtain a certificate of possession of a home in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must submit documentation to support your ownership, such as affidavits, rental or service contracts, and follow the established process.
How is verification on risk lists addressed in Paraguay in the field of transactions carried out through payment processing services and credit card acquirers?
In Paraguay, risk list verification in the scope of transactions carried out through payment processing services and credit card acquirers is addressed through specific regulations. These regulations impose controls and collaboration with financial entities to prevent participation in illicit activities through these services.
What measures does the State take to promote transparency in the disclosure of disciplinary records of professionals in Paraguay?
The State can implement policies that promote transparency, requiring clear disclosure of disciplinary records by professionals in Paraguay.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What measures are taken to guarantee impartiality in the review of judicial files in Mexico?
Several measures are taken to ensure impartiality in the review of judicial files in Mexico. This includes the participation of impartial judges, magistrates, defenders, prosecutors and other legal professionals in the review. Transparency and accountability are also encouraged in the review process, and protocols are established to prevent external influences or biases in decision-making.
How is the notification of the parties carried out in a judicial process in Peru?
Notices in Peru are made by legal means, such as written subpoenas or electronic notifications, to inform the parties.
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