Recommended articles
What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?
The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.
What is the relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures?
There is a close relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures. Cooperation with financial and non-financial institutions is essential for the effective application of regulations. Dialogue and collaboration will be encouraged to strengthen the capacity of the private sector in the prevention of illicit activities.
What is the process to request the suspension or modification of the food quota in Argentina?
The process to request the suspension or modification of the food quota in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a change in circumstances that justifies the suspension or modification of the fee, such as changes in the income or needs of the beneficiaries. The judge will evaluate the situation and make a decision based on the interest and well-being of the children.
What is the situation of the rights of people in a situation of lack of access to youth care services in Guatemala?
People who lack access to youth care services in Guatemala face challenges in terms of guaranteeing their rights, access to opportunities and active participation. It is necessary to strengthen youth care services, promote the education, employment and political participation of young people, and guarantee their comprehensive development and well-being.
What is El Salvador's approach to regional cooperation to combat terrorist financing?
El Salvador adopts a regional cooperation approach in the fight against terrorist financing. It collaborates closely with other countries in the Central American region, sharing information, participating in joint initiatives and strengthening collaborative ties to effectively address cross-border threats.
What is the universal community of property regime in Brazilian marriage?
The universal community of property regime in a Brazilian marriage is a property regime in which all present and future assets acquired by either spouse during the union are considered common and are owned equally by both. Under this regime, there is no separation of assets and all assets acquired during the marriage are divided equally between the spouses in the event of divorce or dissolution of the marital partnership.
Other profiles similar to Enrique Javier Castro Camacho