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What are the requirements for usucapion to operate in Mexican civil law?
The requirements include continuous, peaceful, public possession as if one were the owner of the property during the time established by law, without interruption.
What legal provisions regulate the transcription of judicial proceedings in El Salvador?
The transcription of proceedings is regulated by the Civil and Commercial Procedure Code, establishing how what happens in judicial processes should be recorded.
What measures are being taken to prevent money laundering in the higher education sector and academic institutions in Mexico?
In the higher education sector and academic institutions, the identification of students and the supervision of financial transactions are promoted to prevent the use of these institutions in money laundering.
Can I use my identification and electoral card as a document to obtain security services at events or establishments in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain security services at events or establishments in the Dominican Republic. Security may require presentation of a valid identification document to enter certain locations or access events.
What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?
El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.
How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
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