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Can an embargo in Peru affect the debtor's right of succession?
However in Peru can affect the debtor's right of succession. If the debtor dies and has assets seized, these can be used to cover outstanding obligations before the heirs can receive their corresponding share of the inheritance. In this case, the seized assets are considered part of the estate and can be subject to execution by creditors.
What measures have been taken to prevent and combat domestic violence in Mexico?
Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.
What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
Can judicial records affect participation in student exchange programs in Colombia?
When participating in student exchange programs, some requirements may include criminal background checks to ensure the safety and well-being of all participants.
How is terrorist financing defined in Panamanian legislation?
Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.
What are the obligations of non-financial companies and professionals to prevent money laundering in Brazil?
Brazil Non-financial companies and professionals also have obligations to prevent money laundering in Brazil. They must implement due diligence measures, such as identifying customers and suppliers, recording and reporting suspicious transactions, and implementing internal compliance and training programs on anti-money laundering.
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