Recommended articles
What is the role of banks and financial entities in preventing money laundering in Brazil?
Brazil Banks and financial entities have a fundamental role in preventing money laundering in Brazil. These institutions must implement solid money laundering prevention and detection systems, including due diligence in customer identification, constant monitoring of transactions, reporting of suspicious transactions, and staff training. Additionally, they must comply with the regulations established by the FIU and other regulatory bodies.
How long does the divorce process take in Panama?
The time the divorce process takes in Panama can vary depending on the complexity of the case and the workload of the court. On average, an uncontested divorce can take several months, while a contested divorce could take longer.
What is the identity verification process for clients in the Guatemalan financial sector?
The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.
What are the safety risks in the construction and operation of renewable energy generation facilities, such as solar and wind farms, in the Dominican Republic, including the safety of the facilities and the sustainability of the generation?
Renewable energy is a growing sector in the country. Assessing the risks and safety measures of renewable energy facilities, as well as the sustainability of energy generation, is essential to promote a clean and safe energy source
What are the steps to request a retirement pension in Peru?
To request a retirement pension in Peru, you must be affiliated with a social security system, such as the ONP (Pension Normalization Office) or the AFP (Pension Fund Administrator). You must meet the age and minimum contribution requirements. Then, you will submit a retirement application and the amount of your pension will be determined.
What law protects marital rights and obligations in Mexico?
Marital rights and obligations in Mexico are primarily protected by the Federal Civil Code and state civil codes.
Other profiles similar to Yuberlis Andreina Lugano Fajardo