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How is the use of the Identity Card regulated in Panama?
The use of the Identity Card is regulated by Law 9 of 1987, which establishes the requirements and sanctions for its improper use.
How are specific regulatory compliance challenges addressed in the Ecuadorian financial sector?
In the financial sector, rigorous compliance is required due to the sensitivity of transactions and the prevention of money laundering.
Can KYC data be shared between different financial entities in Costa Rica?
In general, the exchange of KYC data between different financial entities in Costa Rica is allowed, especially when it comes to avoiding duplication of efforts in collecting information. However, privacy and data protection regulations must be adhered to, and customer consent must be obtained where necessary.
What is the crime of sexual abuse in public transportation in Mexican criminal law?
The crime of sexual abuse in public transportation in Mexican criminal law refers to any act of a sexual nature carried out without consent in a means of public transportation, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of abuse and the consequences for the victim.
How is international adoption regulated in Chile?
International adoption in Chile is regulated by the Hague Convention on International Adoption and Chilean legislation. Adoption agencies are required to be accredited and follow rigorous procedures.
How does the Guatemalan State coordinate with international organizations to strengthen the implementation of due diligence standards?
Coordination may involve cooperation agreements, participation in international initiatives and adoption of best practices, thus strengthening the implementation of due diligence standards in Guatemala in alignment with international organizations.
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