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What are the official identification documents in Guatemala?
In Guatemala, the official identification documents are the Personal Identification Document (DPI) and the Guatemalan passport.
How are commercial relationships with offshore clients regulated within the KYC framework in Panama?
Commercial relations with offshore clients within the framework of KYC in Panama are regulated by Law 23 of 2015 and its amendments. Financial institutions must apply enhanced due diligence when establishing relationships with offshore clients, ensuring that international anti-money laundering and terrorist financing standards are met.
What is the penalty for the crime of assault on a public servant in the exercise of their duties in Ecuador?
Assault on a public servant in the exercise of their duties may lead to legal sanctions, including prison sentences and fines.
Can judicial records in Colombia be used as a criterion for hiring child or elderly care services?
Yes, judicial records in Colombia can be considered as a criterion for hiring child or elderly care services. The families
Can the tenant make improvements to the property during the lease in Argentina?
The tenant may make improvements, but must obtain written consent from the landlord and may not make structural changes without permission.
What measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to Politically Exposed Persons in Panama?
Various measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to PEPs in Panama. These measures include the transparency and merit-based selection of judges, the protection of their independence from external influences, training on issues of corruption and judicial ethics, and the promotion of standards of ethical conduct in the performance of their duties.
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