Recommended articles
What is the role of the Consumer Ombudsman of El Salvador?
The Consumer Ombudsman is an institution in charge of protecting the rights of consumers in El Salvador. Their role is to ensure that consumers receive quality goods and services, that consumer protection standards are met and that statutory rights are respected. The Consumer Ombudsman provides information and advice to consumers, investigates complaints and promotes education and awareness about consumer rights. In addition, it works on the resolution of conflicts between consumers and providers of goods and services.
Are there any embargoes in force in Costa Rica currently?
The existence of an embargo in Costa Rica may vary over time. Currently, there is no widespread embargo in the country. However, Costa Rica may have imposed specific sanctions or restrictions on certain countries or individuals in compliance with international agreements or for national security reasons. It is important to stay up to date on news and official sources to be aware of any embargoes or sanctions in force.
How is fraudulent insolvency penalized in Argentina?
Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.
How is the identity of final beneficiaries verified in commercial transactions in Bolivia to prevent the use of opaque structures?
Bolivia requires the identification of final beneficiaries in commercial transactions, implementing measures that guarantee transparency and avoid the use of opaque structures for money laundering.
What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?
In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.
What is the legal framework for the crime of illegal carrying of weapons in Panama?
Illegal carrying of weapons is a crime in Panama and is punishable by the Penal Code and Law 57 of 2016 on weapons control. Penalties for illegal carrying of weapons can include imprisonment, fines and confiscation of illegal weapons.
Other profiles similar to Yarnolis Del Carmen Flores Rosales