Recommended articles
What responsibilities do casinos and gaming houses have in the implementation of AML measures in El Salvador?
They must identify customers, record and monitor transactions, and report suspicious activities to prevent money laundering according to established AML regulations.
What measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador?
Various measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador. This includes the promotion of transparency in decision-making processes, the dissemination of relevant and timely information, and the creation of spaces for citizen participation, such as public hearings and popular consultations. In addition, accountability is encouraged and citizen control and supervision mechanisms are established to guarantee that decisions are made transparently and for the benefit of society.
What are the laws that regulate administrative procedures in El Salvador?
The main laws in El Salvador that regulate administrative procedures in El Salvador are the Administrative Procedures Law and the Access to Public Information Law.
What is alimony in Chile?
Alimony in Chile is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.
What is the process for the protection of the rights of people with HIV/AIDS in legal cases in Guatemala?
The process for the protection of the rights of people with HIV/AIDS in legal cases in Guatemala is based on anti-discrimination laws and measures that seek to guarantee equality and respect for the privacy of these people.
Can a food debtor in Peru request a pension reduction in case of chronic illness?
Yes, in cases of chronic illness that affects the debtor's ability to pay the pension, you can request a reduction of the maintenance obligation in Peru, presenting medical evidence that supports the request.
Other profiles similar to Edgar Jose Sanabria Perez