Recommended articles
What measures have been implemented to prevent the use of shell companies in money laundering in Guatemala?
In Guatemala, measures have been implemented to prevent the use of shell companies in money laundering. This includes the adoption of stricter regulations regarding the creation and operation of companies, the verification of the authenticity of the information provided in commercial registries, and the strengthening of supervision and control mechanisms of the activities of companies to identify possible cases of money laundering.
What are child custody rights in Brazil?
In Brazil, child custody rights are based on the principle of the best interests of the child. The judge will take into account several factors to determine custody, such as the parents' ability to care for the child and their relationship with the child.
How is the process of losing or misplacing the DNI carried out in Peru?
In case of loss or loss of the DNI in Peru, the holder must file a complaint with the National Police and then go to a RENIEC office to request the replacement of the document.
What is the validity of the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia?
The validity of the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.
Are judicial records in Panama accessible to the public?
In Panama, judicial records are not publicly accessible. Criminal record information is only disclosed to involved parties and competent authorities for legitimate purposes, such as criminal investigations, judicial proceedings, and other procedures authorized by law.
What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?
The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.
Other profiles similar to Carmen Teresa Vencomo