Recommended articles
How is transparency promoted in the process of implementing PEP regulations in Panama?
Transparency is promoted through the disclosure of relevant information and the participation of society in the implementation process.
What is the acquittal excuse in the Brazilian penal system?
The acquittal excuse is a circumstance that excludes the criminal responsibility of an agent, despite having committed a crime, due to the presence of a cause that prevents its accusation, such as legitimate defense, a state of necessity or the fulfillment of a duty. or legal mandate.
What is the penalty for the crime of child pornography in Ecuador?
Child pornography is criminalized in Ecuador, with sanctions that seek to protect minors and punish those who participate in this crime.
How to carry out the procedure for registering a birth in Colombia?
The registration of a birth is carried out in the National Registry of Civil Status. Parents or guardians must present the civil registry, identity card, and other documents required to make the birth official.
Can a food debtor in Peru request a pension modification due to changes in tax laws?
Yes, changes in tax laws that directly affect the economic capacity of the alimony debtor can be a valid basis for requesting pension modification in Peru.
What role do employees play in AML implementation?
Employees of financial institutions must receive regular training to understand and correctly apply AML policies and procedures.
Other profiles similar to Alexander Jose Rodriguez Marcano