Recommended articles
Can judicial records in Venezuela be used as evidence in cases of human rights violations?
Yes, judicial records in Venezuela can be used as evidence in cases of human rights violations. Judicial records may contain relevant information about cases in which human rights violations have been committed, including cases of torture, cruel or inhuman treatment, forced disappearances or other acts of violence perpetrated by State agents or other actors.
Can the landlord retain part of the security deposit to cover the payment of the last month's rent in Peru?
In general, the security deposit should not be used to cover the last month of rent. This deposit is reserved for possible damages or debts of the tenant. The last month's rent is paid separately and must be stipulated in the contract.
What is the policy to promote equal opportunities in access to education in Chile?
The Chilean government has implemented policies to promote equal opportunities in access to education with the aim of guaranteeing inclusive and equitable education for all citizens. Measures for access to preschool education have been implemented, equal opportunities in basic and secondary education have been promoted, scholarship and financing programs have been created for low-income students, and work has been done to eliminate barriers to education. access to education, such as discrimination and lack of adequate infrastructure.
What is Panama's role in the region's capital market?
Panama plays a relevant role in the region's capital market. The country has an active and sophisticated Stock Exchange, which provides investors with the opportunity to buy and sell stocks, bonds and other securities. In addition, Panama has become a regional center for the issuance of securities and the raising of financial resources, both locally and internationally. The Panamanian capital market offers companies access to financing through
What is the responsibility of employees of financial institutions in Paraguay in the KYC process?
Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.
What is the role of the Superintendency of Gaming Casinos in supervising the prevention of money laundering in Chile?
The Superintendency of Gaming Casinos in Chile supervises and regulates the prevention of money laundering in casinos and establishes specific regulations to guarantee compliance with AML obligations in this industry.
Other profiles similar to Fanny Asuncion Gil De Bravo