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How is the registration process for a non-governmental organization (NGO) carried out in Mexico?
The registration of a non-governmental organization (NGO) in Mexico is carried out before the Public Registry of Associations of the corresponding federal entity. You must submit an application, provide documentation related to the NGO, and comply with established legal and tax requirements.
How is the activity of brokerage houses regulated in relation to the prevention of money laundering in Panama?
Brokerage houses in Panama are regulated by the Superintendence of the Securities Market (SMV) and must comply with measures to prevent money laundering.
What are the legal consequences of the crime of usurpation of public functions in Mexico?
The usurpation of public functions, which involves impersonating a public official or exercising the functions of an office without having the corresponding authority, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidation of acts carried out and the implementation of measures to prevent and punish the usurpation of public functions. The legitimacy and correct exercise of public functions is promoted, and actions are implemented to prevent and combat this crime.
What is the legislation that regulates the crime of money laundering in Guatemala?
The crime of money laundering in Guatemala is classified in the Law against Money Laundering or Other Assets. This law aims to prevent and punish the conversion, transfer, concealment or acquisition of goods and assets of illicit origin. Establishes the obligation to report suspicious operations and establishes mechanisms to investigate and prosecute this type of crime.
How can society in El Salvador protect its interests and values when interacting with sanctioned contractors?
By supporting only contractors with ethical practices, society in El Salvador defends its values and promotes a higher standard of corporate responsibility.
How is child support regulated in cases of children with disabilities in Argentina?
Child support in cases of children with disabilities in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the minor.
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