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How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?
In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.
What law regulates the rights of spouses regarding custody of pets during marriage in Mexico?
The rights of spouses regarding the custody of pets during marriage in Mexico are regulated primarily by the Federal Civil Code and state civil codes, which may consider pets as part of the family and establish provisions for their care in case of divorce or separation.
What is the role of the Ministry of Culture in the validation of identity in the cultural field in the Dominican Republic?
The Ministry of Culture of the Dominican Republic has a fundamental role in validating identity in the field
What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?
Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.
What is the impact of tax history on eligibility for social benefit programs in Paraguay?
Tax history can influence eligibility for social benefit programs as it is considered in the assessment of needs and resources.
What does the Family Code of El Salvador establish about maintenance obligations?
The Family Code establishes the responsibility of parents to provide food for their children and, in some cases, other family members who need it.
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