Recommended articles
How is KYC addressed in the trust services sector in Peru?
In the trust services sector, KYC in Peru involves a detailed review of the structure of the entity, identification of the final beneficiaries and evaluation of the legality of the operations. This guarantees transparency in fiduciary management and prevents misuse of these services.
What is the main identification document in Brazil?
The main identification document in Brazil is the identity card, known as the General Registry (RG).
What is the legal framework for the crime of concealment in Panama?
Concealment is a crime in Panama and is punishable by the Penal Code. Penalties for concealment can include imprisonment, fines, and other sanctions, depending on the severity of the concealed crime and the level of complicity of the concealer.
What is guardianship in fact and how does it work in El Salvador?
De facto custody is a situation in which a person has the responsibility of caring for and protecting a child without having legally established parental authority. In El Salvador, de facto custody can arise in situations where the child is in the care of a person who is not the child's legal parent. However, the person who exercises de facto guardianship does not have the same legal rights as a legally recognized father.
What laws protect candidates from discrimination based on background check information?
Guatemalan nondiscrimination laws, such as the Employment Discrimination Law, protect candidates from discrimination based on information from background checks.
How is child support established in cases of children with special educational needs in Peru?
In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.
Other profiles similar to Cecilia Maria Molina Guillen