Recommended articles
How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
What is the impact of sanctions on contractors in Bolivia on the perception of the quality and safety of public works and contracted services?
The impact of sanctions on contractors in Bolivia on the perception of the quality and safety of public works and contracted services may include [describe the impact, for example: generating distrust in the ability of contractors to meet quality standards and security, affect the perception of durability and functionality of public infrastructure, influence the preference for contractors with a proven track record of compliance, etc.].
What is the legal responsibility of financial institutions when identifying suspicious activities according to the legislation in El Salvador?
They must report and submit detailed reports on suspicious activities to the UAF for analysis and further action.
Can the landlord evict the tenant before the end of the contract in El Salvador?
The landlord can only evict the tenant before the end of the contract in El Salvador if there is just cause, such as non-payment of rent or serious violation of the terms of the contract. Otherwise, the landlord must wait for the contract to end.
What is the process for identity validation in situations of migration procedures, such as entering or leaving the country in Paraguay?
In situations of migration procedures, such as entering or leaving the country in Paraguay, a strict identity validation process is carried out. Travel documents, such as passports, are verified, and in some cases, biometric systems are used to ensure a match between the traveler and the documentation presented.
How are cases of gender discrimination addressed in the judicial sphere in Honduras?
In Honduras, there are judicial bodies in charge of addressing cases of gender discrimination. However, challenges persist in access to justice and in raising awareness among judicial operators. It is necessary to strengthen the training and awareness of judges and prosecutors to guarantee an effective and fair response to cases of gender discrimination.
Other profiles similar to Zoneida Josefina Alfonzo Hernandez