Recommended articles
What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?
Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.
How are contracts for the sale of goods handled in situations of energy emergency or resource shortage in Mexico?
Sales contracts in situations of energy emergency or resource scarcity in Mexico may require temporary adaptations to contractual conditions and may be subject to government support measures to ensure the availability of essential products.
How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
What is the adoption process of a child in a vulnerable situation in Chile?
The adoption of a child in a vulnerable situation in Chile is carried out through the National Minors Service (SENAME) and follows specific procedures to guarantee the well-being of the minor.
Can these companies act as intermediaries in El Salvador?
Yes, some act as intermediaries between citizens and the government, facilitating and simplifying administrative procedures in the country.
What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?
Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.
Other profiles similar to Francisco Javier Acosta Gonzalez