Recommended articles
What is the role of the Special Verification Intendancy in preventing the financing of terrorism in Guatemala?
The Special Verification Intendancy in Guatemala plays a crucial role in the supervision and regulation of non-financial institutions to prevent the financing of terrorism. This includes the implementation of control measures and the identification of possible risks in non-financial sectors.
What protection measures exist for women victims of violence in Costa Rica?
In Costa Rica, there are protection measures for women victims of violence, such as protection orders, shelters and comprehensive care centers. In addition, the capacity of the institutions in charge of providing support has been strengthened and awareness has been promoted in society.
Can Salvadorans apply for an H-1B2 visa for temporary workers in research and development projects in the United States?
Yes, they can apply for an H-1B2 visa if they are employed in research and development projects that require specialized knowledge.
Can an embargo be applied for debts related to mortgage loans in Argentina?
Yes, an embargo can be applied for debts related to mortgage loans in Argentina. If the debtor defaults on his or her mortgage loan payments, the creditor can request seizure of the mortgaged property to ensure payment of the debt.
Can a debtor negotiate a payment agreement during a garnishment process in Guatemala?
Yes, a debtor can negotiate a payment agreement with the creditor during a garnishment process in Guatemala. Reaching an agreement can be beneficial for both parties and avoid the auction of assets. However, the agreement must be approved by the court and must meet legal requirements.
How is confidentiality and data protection promoted in the context of anti-money laundering in the Dominican Republic?
The promotion of confidentiality and data protection in the context of anti-money laundering in the Dominican Republic is achieved through specific regulations and policies. Financial institutions and authorities must comply with data privacy and security standards when collecting, storing and handling information related to customer identification and reporting suspicious activity. Additionally, penalties apply for failure to comply with these regulations. Customer data protection and confidentiality are key elements in balancing anti-money laundering with the privacy of individuals in the Dominican Republic.
Other profiles similar to Berta Ramona Lezama