Recommended articles
How is identity validation regulated in the insurance sector in Panama?
The Superintendency of Insurance and Reinsurance of Panama regulates the insurance sector and establishes requirements for the identity validation of insureds and beneficiaries.
What is the situation of the rights of workers in the technology sector in Venezuela?
The rights of workers in the technology sector in Venezuela face challenges regarding the lack of investment in infrastructure, the shortage of qualified human talent, and the lack of technological promotion and development policies. The economic crisis has affected innovation and growth in the technology sector, with a decrease in investment and the adoption of new technologies.
What are the legal procedures in Paraguay to apply for a temporary residence visa?
In Paraguay, the application for a temporary residence visa is subject to legal procedures that include the presentation of documents such as criminal records, medical certificates and proof of financial solvency.
What is the importance of understanding customs and international trade regulations in due diligence in the Dominican Republic?
Understanding customs and international trade regulations is essential in due diligence in the Dominican Republic, especially in transactions involving import and export. This includes the review of tariffs, import and export regulations, and international trade agreements that may affect the operation.
What is the principle of legality in Brazilian criminal law?
The principle of legality establishes that there is no crime or penalty without a prior law that defines them, that is, that a person can only be punished for conduct that is expressly classified as a crime in the law.
What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
Other profiles similar to Emarlin Yaneide Santaella Marquez