Recommended articles
What is the process for recognizing a child in cases of non-marital affiliation in Chile?
The process of recognition of a child in cases of non-marital affiliation in Chile can be carried out by the father or mother through a declaration before the Civil Registry or through a judicial process if there is disagreement.
What is the difference between criminal records and judicial records in Paraguay?
Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.
What is the importance of procedural speed in regulatory compliance in El Salvador?
The speed of judicial processes contributes to effective regulatory compliance by avoiding impunity and ensuring a prompt response to violations.
What is the process to challenge incorrect judicial records in Argentina?
To challenge incorrect court records, you can file a formal request and follow established legal procedures for corrections.
Can a person with a judicial record be disqualified from acquiring an amateur radio license in Peru?
In Peru, having a criminal record is not usually an automatic reason for disqualification from acquiring an amateur radio license. Obtaining an amateur radio license is governed by specific regulations, and judicial records may not be a determining factor unless they are related to specific crimes that affect the security of communications.
How are transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, addressed in relation to verification on risk lists in El Salvador?
Transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, are addressed by specific regulations that establish due diligence and risk list verification requirements. The Superintendency of the Financial System (SSF) and other competent authorities monitor compliance with these regulations to prevent possible risks associated with the financing of terrorism through these channels.
Other profiles similar to Francismar Del Valle Aguilera Velasquez