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What are the legal consequences of the crime of apology of crime in the Dominican Republic?
The apology of crime is a crime that is punishable in the Dominican Republic. Those who publicly praise, promote or incite the commission of crimes, extolling their value or justifying their commission, may face criminal sanctions and be subject to prevention and control measures, as established in the Penal Code and citizen security laws.
What is being done to prevent misuse of KYC information by employees of financial institutions in Paraguay?
Security measures and internal controls are implemented to prevent misuse of KYC information by employees at financial institutions in Paraguay.
What rights do legal guardians have in relation to child support for minors in their care in the Dominican Republic?
Legal guardians in the Dominican Republic have rights in relation to child support for minors in their care if they are responsible for their care and well-being. They can request and receive child support for the benefit of the minors, and the court will evaluate the need of the minors and the ability of the Child Support Debtor to comply with the obligations.
What are the rights of children in cases of separation or divorce due to relationship problems with cousins in Chile?
In cases of separation or divorce due to relationship problems with cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their cousins, as long as it is beneficial for their well-being and development. The relationship with cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.
Are there specific penalties for landlords who deny access to housing based on protected characteristics, such as gender, race or disability?
Yes, sanctions can be applied to landlords who deny access to housing based on protected characteristics, and these can include significant fines and corrective measures under anti-discrimination laws in Panama.
How does KYC affect remittance and money transfer companies in Mexico?
Remittance and money transfer companies in Mexico must comply with KYC requirements just like other financial institutions. This involves verifying the identity of both senders and recipients of funds to prevent money laundering and ensure the security of international transactions.
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