Recommended articles
What are the legal implications of the crime of terrorism in Mexico?
The crime of terrorism, which involves carrying out violent acts with the purpose of generating terror in the population, is considered a serious crime in Mexico. The penalties for terrorism are severe and can include long prison terms, fines, and security measures to prevent terrorist acts. International cooperation and the implementation of security measures to combat terrorism are promoted.
What happens if an accomplice is a minor in El Salvador?
Minors may have special considerations regarding the application of sanctions, generally seeking their reintegration and rehabilitation.
What is the situation of the inclusion of people with functional diversity in access to financial services in El Salvador?
The inclusion of people with functional diversity in access to financial services in El Salvador faces challenges, with barriers such as the lack of physical and digital accessibility, as well as discrimination in access to credit and banking services, although initiatives are being promoted to guarantee the financial inclusion of all people.
What is the deadline for filing a filiation action in Brazil?
The deadline for filing a filiation action in Brazil varies depending on the specific situation and who files the action. For example, if it is a paternity investigation action, the period can be up to 2 years from the birth of the child, according to the Brazilian Civil Code. However, in cases of voluntary recognition of paternity or contestation of paternity, the deadline may be different. It is important to consult with a family law attorney to determine the appropriate time frame in each situation.
What is the role of civil society in preventing money laundering in Venezuela?
Civil society has a fundamental role in preventing money laundering in Venezuela. Through citizen surveillance, reporting suspicious cases and participating in transparency and accountability initiatives, civil society can contribute to the early detection and prevention of money laundering. Additionally, civil society organizations can advocate for the adoption of more effective policies and laws, promote financial education and awareness about money laundering, and collaborate with authorities in implementing anti-money laundering prevention and prosecution measures. money.
How is KYC information handled for customers who do not have a fixed residential address in the Dominican Republic?
For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of customers who do not have a permanent address.
Other profiles similar to Yadira Matilde Ramirez Rodriguez