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What are the laws and measures in Venezuela to confront cases of money laundering?
Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.
What is the deadline to request rectification of a birth certificate in Panama?
In Panama, the deadline to request rectification of a birth certificate is five years from the registration of the certificate or from when the error or falsehood became known. After this period, the birth certificate is considered valid and cannot be rectified.
How is the authenticity of a criminal record certificate issued by a third party verified in Panama?
The authenticity of a criminal record certificate issued by a third party in Panama can be verified through validation of the signature and seals of the issuing entity.
What is the process for disqualifying politically exposed people with corruption convictions from holding public office in Argentina?
The process of disqualifying politically exposed people with corruption convictions from holding public office in Argentina is carried out through a political trial. The National Congress is in charge of carrying out this process, evaluating the evidence presented and determining the responsibility of the official. If found guilty, this may result in removal from office and disqualification from holding public office in the future.
How can I request a permit to set up a financial services company in Mexico?
The procedures to request a permit to set up a financial services company in Mexico vary according to the National Banking and Securities Commission (CNBV) and the Ministry of Finance and Public Credit (SHCP). You must apply, provide the required documentation, such as a business plan, financial statements, and meet the requirements established by financial authorities.
What measures are taken to ensure impartiality in the management of judicial files in Paraguay?
Measures will be implemented to ensure impartiality in the management of judicial files in Paraguay, such as the equitable allocation of resources, staff training and adequate supervision.
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