Recommended articles
Can I obtain information about the judicial records of a deceased person in Peru?
It is not possible to obtain information about the judicial records of a deceased person in Peru, since the confidentiality of such information is protected by law. Judicial records are linked to the person and cannot be disclosed without their consent or legal authorization. However, in certain exceptional cases and with proper judicial authorization, it is possible to access specific information related to ongoing investigations or cases.
What are tax records in Mexico?
Tax history in Mexico refers to the history and tax compliance situation of a person or company before the tax authorities.
What happens if a financial entity in Mexico does not comply with the obligation to verify the risk lists?
If a financial entity in Mexico does not comply with the obligation to verify risk lists, it may face sanctions that include significant fines and the possibility of revocation of its license to operate. In addition, the FIU may initiate investigations and legal proceedings against the entity and those responsible.
What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?
There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.
What is Bolivia's policy regarding the prevention of money laundering in the scientific research and vaccine development sector, especially in the context of international cooperation to address health crises?
Bolivia has a clear policy regarding the prevention of money laundering in the scientific research and vaccine development sector. Specific controls are applied to project financing, verifying the authenticity of operations and transparency in the use of funds. Close collaboration with international health organizations and active participation in cooperation initiatives contribute to preventing money laundering in the context of research to address health crises.
How is compensation for workplace accidents established in Guatemala and what protections do workers have in the event of injuries at work?
Compensation for workplace accidents in Guatemala is established according to the severity of the injuries and the impact on the worker's work capacity. Injured workers have the right to receive medical care and, in some cases, permanent disability compensation. Labor legislation seeks to protect workers in the event of workplace accidents.
Other profiles similar to Daniel Antonio Molletones Escorche