Recommended articles
How are trade disputes resolved in Mexico?
Commercial disputes in Mexico can be resolved through court litigation or through alternative dispute resolution methods, such as mediation or arbitration. Commercial courts in Mexico handle disputes related to contracts, debts, and other commercial matters. Mediation and arbitration are voluntary processes in which the parties try to reach an agreement with the help of a mediator or arbitrator. These methods can be faster and less expensive than court litigation.
Are there specific provisions in Guatemalan AML legislation for lawyers and notaries?
Yes, AML legislation in Guatemala includes specific provisions for lawyers and notaries, who are required to perform due diligence, report suspicious transactions, and maintain adequate records.
How is the right to education protected in El Salvador?
The right to education in El Salvador is protected by the Constitution and by specific laws. The State has the obligation to guarantee quality, inclusive and free education at the preschool, primary and secondary levels. In addition, access to higher education is promoted and the development of educational programs in accordance with the needs of the country is encouraged.
What is the crime of armed robbery in Mexican criminal law?
The crime of armed robbery in Mexican criminal law refers to the theft of movable property with the use of firearms, knives or other types of weapons, with the aim of intimidating, coercing or exercising violence on the victim, and is punished with more severe penalties due to the dangerousness and seriousness of the crime.
What measures are taken to prevent money laundering by PEPs in Peru?
To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.
What is the role of the Financial Analysis Unit (UAF) in KYC in Costa Rica?
The Financial Analysis Unit (UAF) in Costa Rica is an entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. Your role in KYC involves providing guidance and training on detecting illicit activities and collaborating with authorities on KYC-related investigations.
Other profiles similar to Gluver Jose Alcala Aripayon