Recommended articles
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
What security measures are taken to avoid identity theft when requesting an identity card in Bolivia?
Biometric and data verification measures are implemented to prevent identity theft, ensuring the authenticity of the information provided.
Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?
Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.
What is a judicial file in the Dominican Republic?
A court file in the Dominican Republic is a set of documents and records related to a specific legal case that is filed and maintained in a court.
What is the disability pension and who are the beneficiaries in Brazil?
The disability pension in Brazil is a benefit granted to people who have been unable to work due to an illness or disability, as long as they meet the requirements established by the National Social Security Institute (INSS). The beneficiaries are those who have contributed to the social security system and have been evaluated as disabled by an official doctor.
What is the process to request the adoption of a homeless minor in Argentina?
The process to request the adoption of a homeless minor in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the necessary conditions are in place to provide a stable and appropriate environment for the minor. The process of adopting a street minor includes evaluations and studies to determine the suitability of the applicant and the best interest of the child is sought throughout the process.
Other profiles similar to Annelyn Carolina Rojas Matheus