Recommended articles
Can judicial records in Colombia be used as a criterion for contracting construction and public works services?
Yes, judicial records in Colombia can be considered as a criterion for contracting construction and public works services. Tendering agencies and contractors can evaluate the judicial records of companies or workers to ensure suitability and integrity in the execution of construction and public works projects.
How are situations in which PEPs allege political persecution handled in Argentina?
In situations where PEPs allege political persecution in Argentina, respect for individual rights and due process is guaranteed. Allegations of political persecution are investigated impartially, and the opportunity to present evidence and arguments is provided in a fair legal environment. Judicial review and the participation of independent bodies are essential to ensure that investigations are objective and that the measures applied are not politically motivated. The presumption of innocence is a guiding principle in these cases.
What is the role of the National Commission against Money Laundering in the regulation of PEP in Panama?
The National Commission against Money Laundering (CNBC) is the entity in charge of regulating and supervising the application of PEP regulations in Panama.
What is the role of notaries and notaries in preventing money laundering in Mexico?
Notaries and notaries play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying clients, verifying the legitimacy of transactions and reporting suspicious operations. This prevents these professionals from being used to facilitate money laundering.
Is it mandatory to register the lease contract in Mexico?
Registration of the lease contract is not mandatory in all cases in Mexico, but may be necessary in high-value properties or for greater legal security. Some local regulations or specific agreements between the parties may require registration.
Can I request a provisional identity card in case of emergency in Venezuela?
Yes, in emergency cases, the SAIME can issue a provisional identity card. This can occur in situations such as natural disasters or contingencies that require immediate identification.
Other profiles similar to Alejandro Antonio Vasco Villalba