Recommended articles
What happens if a person requests my judicial records without my consent in Chile?
In Chile, requesting a person's judicial records without their consent constitutes a violation of privacy and the protection of personal data. If you discover that someone has requested or accessed your judicial records without your authorization, you can file a complaint with the competent authority, such as the Personal Data Protection Agency, so that appropriate measures can be taken.
How are the activities of non-governmental organizations (NGOs) monitored to prevent money laundering in Costa Rica?
In Costa Rica, non-governmental organizations (NGOs) are subject to regulations and supervision to prevent money laundering. Transparency and accountability requirements have been established that include the obligation to submit financial reports and demonstrate the origin of the funds used. In addition, NGO activities are monitored to detect possible signs of money laundering. Oversight of these organizations is essential to prevent misuse of resources and ensure that they are used for legitimate purposes.
What are the penalties for non-compliance with AML laws in Colombia?
Sanctions can include significant fines, revocation of licenses, and in serious cases, criminal legal action against individuals responsible for serious violations of Colombia's AML laws.
What measures are applied to penalize entities that do not maintain detailed records of cash transactions in El Salvador?
They may face penalties including fines and regulatory audits for failing to maintain accurate records of cash transactions related to money laundering.
What is the legal framework for the crime of monopolistic practices in Panama?
Monopolistic practices, which involve the restriction of competition and the abuse of a dominant position in the market, are crimes in Panama and are regulated by Law 45 of 2007. Penalties for monopolistic practices may include fines and corrective measures to promote free competition.
Can I obtain a Passport if I am a Honduran citizen and have dual nationality?
Yes, you can obtain a Passport in Honduras even if you have dual nationality. You must present the required documents and comply with the requirements established by the National Registry of Persons (RNP).
Other profiles similar to Ruben Celestino Canache