Recommended articles
How can financial institutions in Chile comply with regulations related to PEPs?
Financial institutions in Chile must implement due diligence policies and procedures that allow them to identify, verify and monitor their clients, especially if they are PEPs. They must report any suspicious activity to the relevant authorities.
What are the laws that regulate the crime of dispossession in Guatemala?
In Guatemala, the crime of dispossession is regulated by the Penal Code. This crime is committed when a person illegally takes possession of another's property or goods, through the use of violence, intimidation or deception. The legislation seeks to protect property rights and establishes sanctions for those who carry out looting.
What is the policy for the promotion and protection of the rights of workers in the agricultural sector in Venezuela?
The policy of promotion and protection of the rights of workers in the agricultural sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Agriculture is a critical sector for the country's economy, but agricultural workers face challenges in terms of low wages, lack of access to basic services and precarious working conditions. Trade union organizations and workers in the agricultural sector have fought to defend their labor rights, improve working conditions and promote sustainable agricultural practices.
What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?
Regulations are established to identify and prevent the use of fictitious companies in money laundering activities
What is the principle of indivisibility of criminal action in Brazilian criminal law?
The principle of indivisibility of criminal action establishes that once criminal action for a crime has been initiated, it cannot be fragmented or divided into multiple criminal proceedings, thus avoiding the fragmentation of the process and guaranteeing the unity and integrity of the criminal prosecution, with in order to avoid impunity and guarantee the effectiveness of the administration of justice.
Is there any way to negotiate the lifting of an embargo in Argentina?
Yes, in some cases it is possible to negotiate the lifting of an embargo in Argentina. If the debtor is able to offer partial payment or establish a payment plan with the creditor, a negotiation process can begin to reach an agreement that allows the embargo to be lifted.
Other profiles similar to Elsy Ysela Alvarez Almeron