Recommended articles
Are there protection measures for whistleblowers of money laundering activities in Panama?
In Panama, protection measures have been implemented for whistleblowers of money laundering activities. The law establishes legal safeguards and confidentiality for those who responsibly report suspicious activity, ensuring their safety and preventing retaliation.
What are the types of assets that can be seized in Guatemala?
In Guatemala, a wide range of assets can be seized, including real estate, bank accounts, vehicles, furniture, and other assets. The assets that can be seized depend on the type of debt and the nature of the seizure authorized by the judge.
Can the lessee request a change in the terms of the contract after signing in Chile?
The tenant can request a change in the terms of the contract after signing, but the landlord is not required to agree. Any changes must be agreed and recorded in writing in a contract modification.
What is the impact of actions to prevent and combat corruption in Costa Rica on citizen trust in political institutions?
Actions to prevent and combat corruption in Costa Rica have a significant impact on citizen trust in political institutions. These actions demonstrate the country's commitment to the fight against corruption and generate confidence that concrete measures are being taken to guarantee transparency and integrity in the exercise of political power. As control mechanisms are strengthened, acts of corruption are sanctioned, and accountability is promoted, citizen trust in political institutions is strengthened, contributing to greater stability and legitimacy of the democratic system.
What role do background checks play in public safety in Paraguay?
Background checks play a crucial role in Paraguay's public safety by helping to prevent the hiring of people with criminal records in sensitive roles and by allowing authorities to make informed decisions in immigration and security matters.
Are there any restrictions for Politically Exposed Persons to carry out financial transactions in Costa Rica?
There is no general restriction that prevents Politically Exposed Persons from carrying out financial transactions in Costa Rica. However, enhanced due diligence measures are applied by financial institutions when carrying out transactions with PEP. These measures seek to mitigate the risks associated with possible illicit activities and ensure transparency in the financial operations of PEPs.
Other profiles similar to Suhail Coromoto Fernandez