Recommended articles
Do KYC regulations in Panama require retention of records for a specific period of time?
Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.
What are the legal consequences of smuggling protected species in El Salvador?
Smuggling of protected species is punishable by prison sentences and fines in El Salvador. This crime involves the illegal trafficking of endangered species of flora and fauna, which seeks to prevent and punish to protect biodiversity and preserve natural ecosystems.
What is the legal protection for the rights of people in situations of workplace violence or harassment in the Dominican Republic?
Workplace violence or harassment is a problem that is addressed legally in the Dominican Republic. There are laws that protect the rights of people in the workplace, including the right to a safe and healthy work environment, free of violence and harassment. Reporting and sanctioning mechanisms are established for cases of workplace violence or harassment, and the creation of respectful work environments is promoted.
What is the name of your latest research project in the field of health in Ecuador?
My last research project in the health field was called [Project Name] and was in development from [Start Date] to [Completion Date].
What is the process to change the marital status on the DNI?
Changing the marital status in the DNI involves carrying out a procedure in the corresponding Civil Registry, presenting the documentation that supports the change, such as the marriage or divorce certificate.
What is the scope of freedom of expression in Panama?
Freedom of expression in Panama is a fundamental right protected by the Constitution. The right of people to seek, receive and disseminate information and ideas through any means of communication is recognized. However, this right is not absolute and may be subject to legitimate restrictions, such as the protection of reputation, national security or the prevention of hate.
Other profiles similar to Wilmer Alfredo Espinoza Aguilera