Recommended articles
What is the difference between assignment of credits and assignment of debts in Brazil?
In the assignment of credits in Brazil, the right to collect a loan is transferred, while in the assignment of debts the obligation to pay a debt is transferred.
Can a company in Panama challenge a sanction imposed for hiring a sanctioned contractor?
Yes, a company may have the right to challenge a sanction and present valid legal arguments to challenge the decision based on the hiring of a sanctioned contractor.
What are the restrictions for Panamanian citizens who wish to carry out temporary or seasonal work in Spain?
Restrictions may vary depending on the type of work and season.
What are the penalties for participating in money laundering activities in Ecuador?
In Ecuador, sanctions for participating in money laundering activities include prison sentences, financial fines, and confiscation of assets involved in the crime. Additionally, financial institutions may face administrative penalties, such as license revocation.
How are KYC challenges addressed in digital and mobile banking in Mexico?
KYC challenges in digital and mobile banking in Mexico are addressed by implementing advanced technological solutions, such as biometric verification and video identification, that allow customers to complete the KYC process securely and conveniently through devices. mobiles.
How are drug trafficking crimes addressed in Mexico?
Drug trafficking crimes in Mexico are combated by various government agencies, including the Secretariat of National Defense and the Secretariat of the Navy. Security and international cooperation strategies have been implemented to combat this problem.
Other profiles similar to Aniuska Yuaneidy Cedeño Isturiz