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What rights do third parties interested in assets seized in the Dominican Republic have?
Third parties interested in goods
What is the role of a receiver in a seizure process in Chile?
A receiver is a third party appointed by the court to administer the sale of the seized assets and distribute the funds to creditors.
What is the current panorama of money laundering in Brazil?
Money laundering remains a significant challenge in Brazil due to the complex web of corruption, organized crime and lack of effective regulation.
What is the role of the Administrative Labor Authority in the labor demand process in Peru?
The Administrative Labor Authority has the function of mediating conciliation between the employer and the worker before the claim is presented to the Judiciary.
How is the risk associated with PEPs defined in the financial context?
The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.
How can I obtain my judicial record certificate in Peru?
To obtain your judicial record certificate in Peru, you must appear in person at the Peruvian National Police (PNP) office closest to your place of residence. There, you must provide your personal identification and fill out an application form. Once the process is completed, you will receive your certificate within a certain period of time.
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