Recommended articles
What is the role of the State Attorney General's Office in the fight against money laundering in Ecuador?
The State Attorney General's Office in Ecuador plays a fundamental role in the fight against money laundering. This institution is responsible for investigating and prosecuting money laundering cases, collecting evidence, presenting accusations and carrying out the corresponding judicial processes. The Prosecutor's Office works closely with other law enforcement entities and agencies to dismantle money laundering networks and ensure the prosecution of those responsible.
What is the procedure to establish parental rights of a child in El Salvador?
Establishing custody of a child in El Salvador requires filing a lawsuit before a family judge. In the process, evidence of the filial relationship, such as the birth certificate, must be provided, and the best interests of the child will be evaluated to determine the allocation of parental rights.
What measures are taken to guarantee psychological care for individuals extradited in Mexico?
Specialized psychological care is provided to individuals extradited in Mexico, helping them cope with the emotional and psychological effects derived from the extradition process and the separation from their families.
What is the impact of an embargo on assets that are under a construction contract in Argentina?
An embargo on assets under a construction contract can affect the contractor and the client, since the precautionary measure can interfere with the execution of the project and compliance with the contract.
What types of sanctions can be imposed on a financial institution for failing to comply with AML regulations in El Salvador?
Sanctions can include financial fines, revocation of operating licenses, trade restrictions, or even criminal charges depending on the severity of the noncompliance.
How are security issues handled in due diligence in Chile?
Security issues in due diligence in Chile are addressed by evaluating physical and cyber security, data security policies, and potential threats that may arise in the transaction.
Other profiles similar to Wuilman Jose Linares Aguilar