Recommended articles
What documentation or evidence do financial institutions typically require to verify the identity of a PEP?
Financial institutions often require documents such as certificates of political or governmental office, declarations of assets and properties, and other official records that demonstrate PEP's standing.
What are the rights of children in cases of separation or divorce due to relationship problems with adopted siblings in Chile?
In cases of separation or divorce due to relationship problems with siblings adopted in Chile, children have specific rights. They have the right to maintain a close and affectionate relationship with their adopted siblings, as long as it is beneficial for their well-being and development. The preservation of fraternal ties will be encouraged to the extent possible, and the court will evaluate the case and make a decision considering the best interests of the minor.
What is the impact of corruption on equal opportunities and social mobility in the Dominican Republic?
Corruption has a negative impact on equal opportunities and social mobility in the Dominican Republic. When resources intended for economic development, social programs and education are diverted or misused due to corruption, inequality is perpetuated and social mobility is limited. The lack of equitable access to employment opportunities, quality education and basic services disproportionately affects the most vulnerable sectors of society, impeding their ability to improve their socioeconomic situation. Furthermore, corruption in the business sector can lead to unfair competition and favor those who are willing to engage in corrupt practices, rather than rewarding merit and ability. It is essential to combat corruption and promote transparency and equal opportunities to guarantee a fair society and promote social mobility.
What is the role of non-banking financial companies in Guatemala?
Non-banking financial companies play a complementary role to the banking sector in Guatemala. These companies provide a variety of financial services, such as leasing, factoring, credit cards and remittance services, through specialized business models. Its presence diversifies the offer of financial services in the country and expands access to credit and other services for people and companies that do not qualify for traditional banking.
How does the National Customs Authority contribute to the prevention of money laundering in Panama?
The National Customs Authority in Panama contributes to the prevention of money laundering by supervising import and export transactions. Implements measures to detect suspicious activities, collaborating with other entities to prevent the misuse of international trade in illicit activities.
What is the legal validity of penalty clauses for non-compliance in sales contracts in Guatemala?
Penalty clauses for non-compliance in sales contracts in Guatemala are valid as long as they are not abusive or contrary to the law. It is important that these clauses are drafted clearly and proportionately to be legally enforceable.
Other profiles similar to Ysmery Del Carmen Rojas Peña