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What are the criminal activities that can generate illicit funds in El Salvador?
In El Salvador, criminal activities that can generate illicit funds include drug trafficking, smuggling, extortion, financial fraud, arms trafficking, corruption, kidnapping and illegal trade, among others.
How is the educational background check carried out in El Salvador?
Educational background checks are typically conducted through requests to educational institutions and accredited bodies to confirm the authenticity of degrees and academic certifications.
How is the sale of personal property handled at auctions by government institutions in Mexico?
The sale of personal property at auctions by government institutions in Mexico is carried out in accordance with transparent procedures, and the proceeds are used for public purposes or to satisfy debts.
Can I obtain a voting card if I live abroad but am a Mexican citizen?
Yes, Mexican citizens residing abroad can request a voting credential at the Mexican consulates authorized to do so.
What are the implications of an embargo in Chile for jointly owned assets?
Co-owned property may be subject to seizure if it is related to the debt, which can affect all co-owners involved.
How are language barriers addressed in the KYC process in Peru?
In the KYC process, language barriers in Peru are addressed through the availability of forms and communications in multiple languages. Additionally, support services can be offered in different languages to ensure that everyone, regardless of their native language, can easily participate in the process.
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