Recommended articles
Can you provide details about your last subscription to an online service in Ecuador?
My last subscription to an online service was for [Service Name] and was last renewed on [Renewal Date].
What is the situation of urban mobility in Argentina?
Urban mobility in Argentina faces challenges in terms of congestion, pollution, and lack of adequate infrastructure for public and non-motorized transportation. Measures have been implemented to improve urban mobility, such as the expansion of public transport networks, the promotion of sustainable means of transport and pedestrian-oriented urban planning. However, access and quality problems persist in some sectors of the population.
What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
What penalties apply to crimes of child abuse in Panama?
Child abuse crimes in Panama carry severe penalties, including prison sentences. Protecting the rights and well-being of minors is a priority in the legal system.
How is the right to religious and cultural diversity guaranteed in Chile?
In Chile, the right to religious and cultural diversity is guaranteed through laws and policies that promote respect and tolerance towards all religious and cultural manifestations. Freedom of religion and worship is protected, the appreciation and protection of cultural heritage is encouraged, intercultural dialogue is promoted and measures are established to prevent and punish discrimination on religious or cultural grounds.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
Other profiles similar to Armando Alexis Fonseca Rosales