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What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
How is the identity of loan applicants verified in Panama?
Financial institutions in Panama verify the identity of loan applicants by reviewing identity documents and evaluating credit worthiness.
Can the alimony debtor request a reduction in pension if his medical expenses are high in Panama?
Yes, if a support debtor has significant medical expenses, they can request a reduction in support. You must provide evidence of your medical expenses to the judge to justify the request.
How is the criminal responsibility of minors in cases of complicity addressed according to the legislation in Costa Rica?
Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.
Can an asset that is subject to a leasing contract be seized in Chile?
In the case of assets subject to a leasing contract in Chile, the lessor maintains ownership of the asset until the contractual obligations are met. However, if the tenant defaults on his payments and there is a court order, it is possible to seize the property to guarantee compliance with the debt.
How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?
Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.
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