Recommended articles
How is transparency ensured in donations and financing of charitable projects to avoid money laundering in the social sphere in Ecuador?
In the social sphere, Ecuador ensures transparency in donations and financing of charitable projects to avoid money laundering. Government agencies oversee the receipt and distribution of funds, rigorous controls are applied, and accountability is promoted to prevent the misuse of resources in illicit activities.
What is the minimum age to marry in Ecuador?
The minimum age for marriage in Ecuador is 18 years. However, there are exceptions in cases of emancipation or judicial authorization, in which marriage is allowed for persons under 18 years of age, but over 16 years of age, under certain circumstances and legal requirements.
What is the RNE (National Registry of Foreigners) in Brazil?
The RNE is the National Registry of Foreigners in Brazil. It is an identification document issued to foreigners who legally reside in the country.
How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?
Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.
What is conciliation in the context of family law in Brazil?
Conciliation in the context of family law in Brazil is an alternative method of conflict resolution that seeks to reach amicable agreements between the disputing parties, with the help of an impartial mediator. Through conciliation, communication and dialogue are promoted between those involved, with the aim of finding consensual solutions that respect the interests of all and avoid prolonged litigation.
What regulations apply to the sale of goods subject to control measures and restrictions in Mexico?
The sale of goods subject to control measures and restrictions in Mexico must comply with safety, environmental and public health regulations, depending on the nature of the products.
Other profiles similar to Carolina Bechara Amengual