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What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
How can the judicial branch strengthen regulatory compliance in El Salvador?
The judicial branch can be more proactive in interpreting laws, issuing rulings that clarify their application and promoting legal ethics.
How can citizens report online criminal activity in Mexico?
Citizens can report criminal activities online in Mexico through channels such as local law enforcement authorities, the Attorney General's Office, and online platforms such as the Cyber Investigation and Special Operations Unit (UICOE) of the Ministry of Security and Protection. Citizen.
What is the deadline for filing a maintenance action in Brazil?
The period for filing a maintenance action in Brazil is indefinite, since the obligation to provide maintenance to children or spouse can arise at any time when the need and economic capacity of the person liable for maintenance to provide it arise. Therefore, in the event of non-compliance with the maintenance obligation, the beneficiary may file an action for maintenance at any time when the need to receive it arises.
What is Panama's approach to addressing the risks associated with corruption in the financial and business spheres?
Panama has a comprehensive approach to addressing the risks associated with corruption in the financial and business spheres. This includes the promulgation and application of anti-corruption laws, collaboration with international organizations and the implementation of prevention and detection measures in the business and financial sector.
What is the process for challenging elections in Chile?
Challenging elections in Chile is carried out through specific legal procedures that seek to question the results of an election.
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