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What is the ethical responsibility of universities in the training of lawyers specialized in family law in El Salvador?
Guarantee comprehensive training that promotes ethical values and skills to resolve family conflicts in a fair and equitable manner.
What is the impact of the COVID-19 pandemic on AML strategies in Colombia?
The COVID-19 pandemic has impacted AML strategies in Colombia by generating additional challenges, such as an increase in digital transactions and changes in financial behavior patterns. Entities adapt by implementing additional controls and adjusting their strategies to face new threats derived from the pandemic.
How are high-risk transactions in Costa Rica handled within the framework of due diligence?
High-risk transactions in Costa Rica require enhanced due diligence. This includes further evaluation of the transaction, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. Entities should establish additional control measures and monitor these transactions more closely to mitigate the associated risks.
What is the cost of obtaining a General Registry (RG) in Brazil?
Costs may vary by state, but generally the Register General (RG) has a low cost or is issued for free.
Can I use my expired Passport in Honduras?
No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.
How are the procedures carried out to obtain a criminal record certificate in Guatemala and the procedures involved?
The procedures to obtain a criminal record certificate in Guatemala involve submitting an application to the Public Ministry, providing personal information, and complying with established requirements. This certificate is necessary in various situations, such as immigration or labor procedures.
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