Recommended articles
How is the verification of risk lists carried out in the real estate sector in Mexico?
In the real estate sector in Mexico, risk list verification is performed by verifying the identity of property buyers and sellers. Identification documents must be reviewed and the information compared with the sanctioned lists. Additionally, suspicious transactions must be reported and identity verification records maintained.
What is the situation of scientific research and innovation during the embargoes in Bolivia, and what are the plans to promote scientific and technological advancement despite economic limitations?
Research is essential. Plans could include funding for research, collaborations with scientific institutions and incentive programs for scientists. Evaluating these plans offers insights into Bolivia's ability to continue advancing science and innovation despite economic constraints.
What is the principle of immediacy in the Brazilian criminal process?
The principle of immediacy establishes that the judge must directly witness the evidence, testimonies and interrogations of the parties during the criminal process, without delegating this function to third parties, in order to guarantee the objectivity, impartiality and effectiveness of the administration. of Justice.
What is the compliance review and audit process in legal services companies in relation to money laundering in the Dominican Republic?
Legal services companies are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.
Are there any limitations on the number of work hours in a day in the Dominican Republic?
According to labor law in the Dominican Republic, the regular work day must not exceed eight hours a day and forty-four hours a week. Work hours exceeding this limit are considered overtime and must be paid at an additional rate
Can I use my DUI as proof of identity when applying for social security benefits in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for social security benefits in El Salvador. Social security institutions may require it to verify your identity and
Other profiles similar to Ely Jesus Lugo Rodriguez