Recommended articles
What transparency measures are being implemented in Peru to control PEPs?
In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.
What is money laundering and how is it defined in Mexico?
Money laundering is the process by which the illegal origins of goods and money are hidden or disguised. In Mexico, it is defined in article 400 Bis of the Federal Penal Code.
What is the cost of obtaining judicial records in Brazil?
Brazil The cost of obtaining judicial records in Brazil may vary depending on the responsible institution and the type of request. An administrative fee is usually required to cover the costs of processing and issuing the document. Specific amounts may differ between different regions and depend on the policies established by the competent authorities.
What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
What institutions in the Dominican Republic issue judicial records?
In the Dominican Republic, judicial records are usually issued by the Attorney General's Office and the National Police. These institutions are responsible for maintaining and providing criminal history information.
What is marital partnership in the Dominican Republic?
The conjugal partnership in the Dominican Republic is the legal property regime that is established by default in marriage. Under this regime, the assets acquired during the marriage belong jointly to both spouses, with some exceptions.
Other profiles similar to Yenifer Esther Torres Ching