Recommended articles
What types of records must financial institutions in Costa Rica maintain in relation to their clients?
Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.
How is the sale of personal property in installments regulated in Panama?
The sale of personal property in installments is governed by Law 24 of 1983, which establishes the rules for the sale in installments and consumer financing.
What measures are being taken to guarantee the protection of the rights of children and adolescents in the Mexican justice system?
Measures are being implemented to guarantee the protection of the rights of children and adolescents in the Mexican justice system, such as the application of the General Law on the Rights of Girls, Boys and Adolescents, the creation of specialized justice systems, training of judicial operators focusing on children's rights, and the promotion of alternative measures to detention in cases of conflict with the law.
What is the procedure to request the adoption of a close relative in Mexico?
The procedure to request the adoption of a close relative in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. An assessment will be carried out and applicants will be assessed for suitability. Subsequently, the adoption process established by law will be followed.
What measures are taken to prevent the use of public funds by Politically Exposed Persons in Costa Rica?
In Costa Rica, measures are implemented to prevent the misuse of public funds by Politically Exposed Persons. This includes the obligation to submit declarations of assets and interests, as well as periodic accountability and audits. In addition, transparency is promoted in the management of public resources and citizen participation is encouraged in the oversight of government management.
What is being done to strengthen the justice system and combat impunity in Honduras?
The Honduran government has worked to strengthen the justice system and combat impunity. Specialized institutions have been created in the fight against corruption and organized crime, reforms have been implemented to streamline judicial processes, training and infrastructure of justice bodies have been strengthened, and efforts have been made to promote transparency and accountability. of accounts in the justice system.
Other profiles similar to Vladimir Antonio Bandes Figueroa