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How is the registration process carried out in the National Registry of Seed Control Organizations in Argentina?
The registration process in the National Registry of Seed Control Organizations in Argentina is carried out through the National Seed Institute (INASE). You must complete the registration form, present the required documentation, such as the accreditation certificate as a control body, and meet the requirements established for registration as a seed control body.
What is the difference between parental authority and custody in Guatemala?
Parental authority refers to the rights and responsibilities of parents over their children, while custody refers to the person with whom the child will primarily live. In some cases, parental authority and custody can be shared between both parents.
How is compensatory pension established in divorce cases in Argentina?
The compensatory pension in cases of divorce in Argentina is established considering factors such as the economic situation of the spouses, the duration of the marriage and the sacrifices made during cohabitation. The goal is to balance the financial conditions of both spouses after the divorce.
What is the foreign policy of El Salvador?
El Salvador's foreign policy is based on principles such as the defense of national sovereignty, the promotion of peace, regional and international cooperation, and the protection of human rights. The country seeks to establish diplomatic relations with other nations, participate in international organizations and promote regional integration, especially in Central America.
What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?
Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.
How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?
The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.
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