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How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?
Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What measures are being taken to address the lack of access to education for indigenous children in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to education for indigenous children, including the creation of bilingual schools, the training of teachers in intercultural pedagogies, and the promotion of community participation in educational management.
How is the crime of political defamation penalized in Ecuador?
Political defamation may be subject to legal sanctions in Ecuador, with measures seeking to protect the reputation of public officials and maintain political stability.
What is the deadline to file a claim for recognition of paternity by the biological father in Panama?
In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.
What are the withdrawal rights in a sales contract in El Salvador?
Withdrawal is the right of one of the parties to withdraw from the contract under certain specific conditions and may be regulated by law or agreed between the parties.
What types of legal remedies are available in the Peruvian judicial system?
In Peru, legal remedies include appeals, cassations and habeas corpus, which allow parties to challenge judicial decisions.
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