Recommended articles
What is the importance of verification in risk lists in the context of preventing money laundering and terrorist financing in Guatemala?
Verification on risk lists is essential to prevent illicit activities, such as money laundering and terrorist financing, from being carried out through financial and commercial institutions in Guatemala. By identifying individuals or entities that pose a risk, appropriate measures can be taken to prevent involvement in suspicious transactions.
What is the extradition process of a Chilean citizen from abroad?
The extradition of a Chilean citizen from abroad is possible, but there are specific legal restrictions and procedures.
How should Colombian companies address regulatory compliance in preventing corruption?
Preventing corruption in Colombia involves companies establishing compliance programs, ethical codes, and conducting training. In addition, they must implement internal controls, perform due diligence on commercial transactions and report possible corrupt acts. Regulatory compliance in preventing corruption is essential to maintain business integrity.
What is the recognition process for a deceased child in Peru?
The recognition of a deceased child in Peru can be done through a request to the judge. Tests will be carried out to demonstrate the relationship and other relevant documents.
How are visitation rights for family members other than parents regulated in Peru?
In Peru, visitation rights for relatives other than parents, such as grandparents or other relatives, can be requested in cases of interest to the child. A judge will determine whether to grant these rights based on the circumstances and well-being of the child.
What are the financing options for development projects in the sport fishing tourism industry in Ecuador?
Ecuador for development projects of the sport fishing tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote sport fishing tourism, taking advantage of the country's fishing resources and generating benefits for local communities.
Other profiles similar to Fanny Yajaira Sanguino De Alvarez