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What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?
The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.
What is the minimum age to obtain a DUI in El Salvador?
Salvadoran citizens can apply for a DUI from 18 years of age.
What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?
Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.
How are tax records obtained in Panama?
Tax records can be requested online through the portal of the General Directorate of Revenue (DGI) of Panama.
How are discrimination cases handled in Chile?
Cases of discrimination in Chile can be addressed through judicial actions that seek to punish those responsible and compensate the victims.
What is Ecuador's position in relation to the right to protection of the rights of people displaced by domestic violence?
Ecuador recognizes and protects the right to protection of the rights of people displaced by domestic violence. Policies and programs are promoted to prevent, address and eradicate domestic violence, as well as to provide comprehensive protection and assistance to victims. This includes access to shelters, support services, legal advice and medical care, with the aim of ensuring the safety and well-being of those affected.
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