Recommended articles
What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.
What is the crime of non-compliance with food obligations in Mexican criminal law?
The crime of non-compliance with alimony obligations in Mexican criminal law refers to the failure to pay or comply with the alimony established by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the amount owed and the circumstances of the case.
What measures are taken to train staff at financial institutions on KYC compliance?
Financial institutions provide regular training to their staff on KYC compliance. This includes understanding regulations, internal procedures, detecting suspicious activity and the importance of maintaining accurate KYC records.
How is in vitro fertilization and surrogacy regulated in Brazil?
In vitro fertilization and surrogacy are regulated by the Resolution of the Federal Council of Medicine, which establishes the requirements and procedures for their implementation, ensuring respect for the rights of the participants and children born from these methods.
What are the requirements to get married in Guatemala?
In Guatemala, the requirements to marry include being over 18 years of age, presenting valid identification documents, updated birth certificates, and meeting legal capacity and mutual consent requirements.
What is eviction in tenancy in Brazil?
Eviction in the lease in Brazil is the act by which the lessor communicates to the lessee the termination of the lease contract, with the objective of recovering possession of the leased property.
Other profiles similar to Calixta Mercedes Ramos Barreto