Recommended articles
How is possession regulated in cases of parents who practice dangerous professions in Argentina?
Custody in cases of parents who practice dangerous professions in Argentina is addressed considering the best interests of the minor. The court will evaluate the specific risks of the profession and seek solutions that guarantee the safety and well-being of the child, possibly establishing conditions for the exercise of visitation.
What is the role of the regulatory body in the KYC process in Argentina?
The regulatory body in Argentina, such as the Financial Information Unit (UIF), plays a fundamental role in the KYC process. Monitors and establishes guidelines for the effective implementation of KYC in financial institutions, ensuring compliance with regulations and early detection of potential illicit activities.
What is the process to obtain a car loan in Mexico?
Mexico To obtain an auto loan in Mexico, it is generally required to present personal documentation, such as official identification, proof of address, and proof of income. In addition, the applicant's credit history is evaluated and a payment capacity analysis is carried out. Requirements and conditions may vary depending on the financial institution.
What is the crime of illicit enrichment of public servants in Mexican criminal law?
The crime of illicit enrichment of public servants in Mexican criminal law refers to the unjustified increase in the assets of an official or public servant, which cannot be justified with their lawful income, and is punishable with penalties ranging from fines to prison, as well as as with the confiscation of illicitly obtained property.
What is the difference between a current PEP and a passive PEP?
A current PEP is someone who is currently in a political or governmental position, while a passive PEP is someone who held a position in the past but is no longer in office.
How long does it take to obtain a duplicate identity card in Ecuador?
The time to obtain a duplicate ID card in Ecuador may vary, but it is generally issued within approximately 3 to 5 business days once the request is made and the corresponding requirements have been met.
Other profiles similar to Diriana Andreina Nuñez Chire