Recommended articles
What are the obligations of financial institutions in relation to Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico have the obligation to implement due diligence measures to identify Politically Exposed Persons with whom they carry out transactions. This involves continually monitoring the financial activities of these individuals, reporting suspicious transactions, and maintaining up-to-date records.
What are the options for support services for gender equality and prevention of gender violence for Chilean immigrants in Spain?
Chilean immigrants in Spain can access services to support gender equality and prevention of gender violence. Organizations and NGOs in Spain work to promote gender equality and the prevention of domestic violence. You can seek support from support centers for victims of gender violence, counseling services and awareness programs. If you find yourself in a situation of gender violence or need support, it is essential to seek professional help and support.
What is the impact of internet fraud on public trust in online media in Mexico?
Internet fraud can affect public trust in online media in Mexico by raising concerns about the veracity and authenticity of information published on the Internet, which can undermine the credibility of digital media.
What is retroactive alimony and when can it be requested in Peru?
Retroactive alimony is one that is requested to cover food expenses not paid in the past. In Peru, it can be requested in cases in which there is an accumulated debt of alimony prior to the presentation of the corresponding claim.
What happens if an asset seized in the Dominican Republic is essential for the debtor's subsistence?
If an asset seized in the Dominican Republic is essential for the debtor's subsistence, the debtor may request the release or exclusion of said asset from the execution of the embargo.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
Other profiles similar to Geraldine Alejandra Vale Marcano