Recommended articles
How is effective collaboration between the public and private sectors ensured in the implementation of regulations for exposed people in Paraguay?
Mechanisms and platforms were established to ensure effective collaboration between the public and private sectors in the implementation of regulations for exposed people in Paraguay, promoting a joint approach in the prevention of illicit activities.
How is KYC information handled for clients who are minors in the Dominican Republic?
KYC information of minor clients in the Dominican Republic is handled through legal representatives, such as parents or guardians. Financial institutions may require documents proving the legal representative's relationship to the minor, as well as identification documents for the minor, such as a birth certificate. It is important to ensure the protection of the rights and well-being of minors in the KYC process.
How is the protection of people in situations of human mobility regulated in Ecuador?
The protection of people in situations of human mobility is regulated by special laws, and cases of violation of rights can be presented to the Ombudsman's Office.
What is the role of notaries and lawyers in preventing money laundering in El Salvador?
Notaries and lawyers play an important role in preventing money laundering in El Salvador. They have the responsibility to perform due diligence in identifying their clients, verifying the legality of transactions and reporting any suspicious activity to the competent authorities. Your collaboration is essential to prevent legal and notarial services from being used to facilitate money laundering.
What role does the Attorney General's Office have in the management of judicial records in El Salvador?
The Attorney General's Office is responsible for directing criminal investigations and judicial processes, which can influence the generation and use of judicial records in the Salvadoran legal system.
What are the requirements to exercise the action for rescission of legal acts in Mexican civil law?
The requirements include having suffered an injury or having been a victim of fraud in the celebration of the act, as well as exercising the action within the period established by law.
Other profiles similar to Belkys Ramirez Labrador