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How is the competent jurisdiction determined in the event of a conflict in a sales contract in Mexico?
Competent jurisdiction is generally determined by the parties to the contract. They may agree to a specific court or follow the laws of civil or commercial jurisdiction.
What is the process for detecting suspicious transactions by financial institutions in Mexico?
Financial institutions in Mexico must monitor their customers' transactions for unusual patterns or behavior, and report any suspicious activity to the FIU.
What entity in Panama is responsible for coordinating actions between public and private institutions to prevent money laundering?
The National Commission against Money Laundering (CNBC) in Panama is the entity in charge of coordinating actions between public and private institutions to prevent money laundering. It acts as a central body in the implementation of policies and strategies to combat this criminal activity.
What is Biometric Data Registration in Ecuador?
The Biometric Data Registry in Ecuador is a system that stores and manages biometric information, such as fingerprints, photography and digital signature. This registry is used to verify the identity of people in different procedures and processes.
What are the penalties for drug trafficking in Chile?
Penalties for drug trafficking in Chile vary depending on the type and amount of substance, but can be very severe, including long prison sentences.
What role does the National Judicial Council have in the supervision and control of the management of judicial files?
The National Council of the Judiciary can establish guidelines and supervise the correct management of files within the judicial system.
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