Recommended articles
Are there special provisions for obtaining the identity card of Bolivian citizens with foreign names or who have legally changed their name abroad?
Citizens with foreign names or legal changes abroad must present legal documentation and follow the SEGIP process to obtain the ID, ensuring consistency with Bolivian records.
What rights do minors have in cases of adoption by foreign couples in El Salvador?
In El Salvador, minors have the right to be adopted by foreign couples under the supervision and regulation established by national laws and international treaties to ensure their well-being and protection.
What measures does the State take to prevent and detect identity theft in El Salvador?
The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.
What is the legal and regulatory framework in Bolivia that supports KYC compliance by financial institutions?
In Bolivia, KYC compliance is supported by laws and regulations such as Law 2048 on the Regulation and Supervision of Financial Entities, which establishes requirements to prevent money laundering and terrorist financing. In addition, Supreme Decree 29170 establishes specific provisions for the prevention of money laundering and terrorist financing in the Bolivian financial sector. These regulations establish the legal framework for financial institutions to implement KYC policies and procedures in Bolivia.
What is the property separation regime with a participation agreement in Peru?
The property separation regime with a participation agreement in Peru is a marital property regime that allows the parties to establish an agreement so that, in the event of divorce, they participate in the profits accumulated during the marriage in a specific and agreed manner. .
What activities and transactions are considered indicators of money laundering risk in Panama?
Activities and transactions considered as indicators of money laundering risk in Panama may include unusual financial operations, transactions with high-risk jurisdictions, movements of funds without clear justification, and other suspicious behavior. Laws and regulations establish criteria and factors that may be signs of possible money laundering activities, and financial institutions are required to be attentive to these indicators and report suspicious operations to the Financial Analysis Unit (UAF).
Other profiles similar to Frankil Obeicy Delgado Carvajal