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What are the obligations of politically exposed persons (PEP) in relation to the prevention of money laundering in El Salvador?
Politically exposed persons (PEPs) in El Salvador, who include high-level government officials, their close family members and associates, are subject to additional scrutiny in the prevention of money laundering. Both financial and non-financial institutions must conduct enhanced due diligence when establishing business relationships with PEPs, which involves more rigorous monitoring of transactions and assessment of potential risks.
What role do judges specialized in family law play in the Salvadoran justice system?
Specialized judges have specific knowledge to address complex family matters and ensure more informed and fair decisions.
What are the rights of children in cases of separation or divorce due to addictions in Venezuela?
In cases of separation or divorce due to addictions in Venezuela, children have the right to live in a safe environment free of harmful situations caused by addictions. They have the right to receive adequate care and attention, and to be protected from the negative effects of their parents' addictions.
What are the emerging trends in regulatory compliance in Peru?
Some emerging trends in regulatory compliance in Peru include an increased focus on cybersecurity, sustainability, transparency and corporate social responsibility, in line with global trends.
What is being done to guarantee the independence of the authorities in charge of enforcing PEP regulations in Panama?
Measures are implemented to guarantee the independence of authorities, including accountability and external oversight.
Can I access the judicial records of a company in Mexico?
In Mexico, public access to a company's judicial records is generally not permitted. However, some government institutions and regulatory authorities may have access to this information for legal and oversight purposes.
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