Recommended articles
How can institutions mitigate the financial impact of penalties for non-compliance with KYC?
They can establish financial reserves, prepare contingency plans, seek legal advice and improve their risk management practices to mitigate the financial impact of sanctions.
What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?
Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.
Is the voting card valid as an identification document to travel within Mexico?
Yes, the voting credential is accepted as an identification document to travel within the national territory in Mexico.
What is the impact of judicial records on the divorce process in Bolivia?
In divorce proceedings in Bolivia, judicial history can influence decisions related to child custody and the division of assets. Courts may consider factors such as the behavior of the parties involved. It is important to seek legal advice during a divorce process to understand how your background can affect the legal aspects and make informed decisions.
How is child support regulated in cases of independent adult children in Argentina?
Alimony in cases of adult and independent children in Argentina is regulated considering the need of the person supported and the economic capacity of the obligor. The court will evaluate the particular circumstances before determining whether it is necessary and, if so, will set an appropriate amount.
What are the legal consequences of the crime of false reporting in El Salvador?
False reporting is punishable by prison sentences and fines in El Salvador. This crime involves intentionally submitting a false report to the authorities, which seeks to prevent and punish to protect the veracity of judicial processes and avoid misuse of the justice system.
Other profiles similar to Yobert Gregorio Salazar Hurtado