Recommended articles
What is the crime of false testimony in Mexican criminal law?
The crime of false testimony in Mexican criminal law refers to the false or misleading statement made under oath or promise to tell the truth before judicial authorities, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of falsehood and the consequences of testimony.
What is the identity verification process to obtain an aircraft pilot license in the Dominican Republic?
To obtain an aircraft pilot license in the Dominican Republic, a rigorous identity verification process is required. Applicants must present their identification and electoral card, undergo theoretical and practical exams, and meet other legal and flight experience requirements. Identity verification is essential to ensure that pilots are properly authorized and qualified to operate aircraft in the country.
What is the role of the Financial Analysis Unit (UAF) of Guatemala in preventing the financing of terrorism?
The UAF is responsible for receiving, analyzing and disseminating information related to suspicious money laundering and terrorist financing operations. Collaborate closely with other entities to prevent these illicit activities.
What is the role of the Public Property Registry in a seizure process in Mexico?
Mexico The Public Property Registry has an important role in a seizure process in Mexico. When real estate is seized, it is necessary to register the seizure in the Registry so that it has effect against third parties. This registration allows any interested person to be notified of the existence of the embargo and guarantees that the asset cannot be alienated or transferred without the knowledge of the creditor.
What measures can microfinance entities take to comply with AML regulations in El Salvador?
They must identify borrowers, perform identity verifications, collect financial information and report suspicious transactions to comply with established AML regulations.
Can an embargo affect a salary account in Argentina?
In Argentina, a salary account is protected from seizure under the Employment Contract Law. This means that funds deposited in a salary account cannot be seized to pay debts, except in cases of alimony debts or in exceptional cases authorized by a judge.
Other profiles similar to Ernesto Rafael Pineda Aguirre