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What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?
Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.
What penalties exist for not having a RUT in Chile?
Not having a RUT in Chile can lead to sanctions and limitations in carrying out economic transactions and legal procedures.
What are the main regulations for opening and operating a bank account in Brazil?
Brazil Opening and operating a bank account in Brazil is regulated by the Central Bank of Brazil (BCB). The regulations include documentation requirements, identity verification, declaration of origin of funds and anti-money laundering compliance. Each bank may have its own additional procedures.
What are the legal responsibilities of accomplices in cases of crimes against freedom of expression according to Panamanian legislation?
Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against freedom of expression, considering their intentional participation in actions that violate this fundamental right. The laws seek to protect freedom of expression and punish those who collaborate in the commission of crimes that violate this right in Panama.
What is the role of psychosocial services within the family justice system in El Salvador?
They offer specialized evaluations and guidance to help judges make informed decisions about emotional and family issues in dispute.
What is the procedure for holding oral trials in criminal proceedings in El Salvador?
Oral trials in criminal proceedings are carried out with the parties appearing before the court, presenting arguments and evidence verbally and in public hearings.
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