Recommended articles
What aspects does due diligence include in El Salvador?
It includes identity verification, risk assessment, transaction monitoring, and proper documentation of financial operations.
What legal provisions regulate the transcription of judicial proceedings in El Salvador?
The transcription of proceedings is regulated by the Civil and Commercial Procedure Code, establishing how what happens in judicial processes should be recorded.
What are the penalties for crimes related to drug trafficking in Guatemala?
Penalties for crimes related to drug trafficking in Guatemala can be severe and include long prison sentences. The severity of the penalty depends on factors such as the amount and type of drugs involved.
What is the legal framework in Costa Rica for the crime of child abandonment?
The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor, leaving them without care, protection or attention necessary for their well-being, may face legal action and sanctions, including prison sentences and child protection measures.
What is the role of the Consumer Ombudsman's Office in protecting consumer rights in El Salvador?
The Consumer Ombudsman is the institution in charge of protecting consumer rights in El Salvador. Its main function is to receive and address consumer complaints, mediate conflicts between consumers and suppliers, promote education and awareness about consumer rights, and monitor compliance with consumer protection regulations.
What is considered a Politically Exposed Person in Costa Rica?
In Costa Rica, a Politically Exposed Person (PEP) is one who holds or has held an important political position, such as a government official, legislator, judge, political party leader or any other position of influence in the political sphere. These people are considered high risk in terms of corruption, money laundering and illicit financing.
Other profiles similar to Yolisbeth Del Carmen Armas Alvarado