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What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?
They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.
How is the risk of money laundering evaluated and managed in high-risk business relationships in Colombia?
High-risk business relationships in Colombia require more thorough assessment and management of money laundering risk. Entities should establish robust procedures to monitor and mitigate the risks associated with these relationships, applying additional due diligence measures as necessary.
What is the tax treatment of investments in the sector of the production of recycled and sustainable products in the Dominican Republic?
Investments in the sector of the production of recycled and sustainable products in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of recycled and sustainable products
What is the process for appointing public defenders in El Salvador?
Public defenders are appointed by the Supreme Court of Justice of El Salvador, guaranteeing legal representation to people who cannot afford a lawyer in judicial proceedings.
What is the penalty for the crime of arms trafficking in Ecuador?
Arms trafficking in Ecuador is punishable by imprisonment, and the severity of the penalty will depend on the amount and type of weapons involved.
How is parentage regulated in cases of embryo donation in Argentina?
Affiliation in cases of embryo donation in Argentina is established through a legal process that recognizes the surrogate parents as the legal parents of the child born through embryo donation. The agreements between the parties must be registered and approved by a court to be legally recognized.
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