Recommended articles
What is the function of the Special Verification Intendancy in the prevention of money laundering in Guatemala?
The Special Verification Intendancy in Guatemala has the function of supervising and verifying compliance with the obligations to prevent money laundering. It may conduct audits and evaluations to ensure that subject entities comply with regulations and apply effective measures to prevent money laundering.
What is the savings account seizure process in Panama?
The savings account seizure process in Panama involves the issuance of a seizure order by the court. This order is presented to the bank where the seized savings accounts are located, and the bank holds the funds available in those accounts to satisfy the debt. The process is carried out under judicial supervision.
What are the necessary procedures to request an operating license for a professional training center in the Dominican Republic?
To request the operating license of a vocational training center in the Dominican Republic, you must go to the Ministry of Education. You must complete an application and provide detailed information about the training programs you will offer, infrastructure, staff qualifications, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
How is human trafficking for sexual exploitation combated in Mexico?
Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.
What is the process for the emancipation of minors in Ecuador?
The emancipation of minors in Ecuador is a legal process through which a minor acquires the capacity to act for himself. It can be requested by the minor or his parents before a court. Emancipation can be granted for different reasons, such as marriage, military service or entering university. The court will evaluate the request and issue a resolution on the matter.
Can lawyers and accountants be involved in terrorist financing activities in Guatemala?
Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.
Other profiles similar to Gricelides Sanchez De Peña