Recommended articles
What is the concept of embargo in Argentina?
In Argentina, the embargo is a precautionary measure imposed by a judge whose objective is to ensure compliance with an economic obligation. It consists of the retention or blocking of the debtor's property or assets, preventing them from being transferred or disposed of until the debt is satisfied.
Are there international sanctions that affect companies in Peru and that must be verified?
Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.
Are sanctions published in a public registry in Panama?
Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.
How are specific anti-money laundering challenges addressed in Argentina's border areas?
Argentina's border areas present unique challenges in preventing money laundering due to the possibility of illicit cross-border activities. To address this, control and supervision measures in these areas are reinforced. Collaboration between national and international agencies is promoted, and advanced technologies are used to monitor the flow of funds across borders, thereby reducing the risks associated with money laundering in these regions.
What is the age requirement to obtain an identity card in Venezuela?
In Venezuela, citizens can obtain an identity card from 9 years of age.
What is the principle of solidarity in the criminal responsibility of accomplices in Paraguay?
The principle of solidarity in Paraguay implies that both the main perpetrator and the accomplices are responsible for the crime and can be punished accordingly.
Other profiles similar to Victor Exequiel Medina Sanabria