Recommended articles
What is the maximum penalty for money laundering in Panama?
The maximum penalty for money laundering in Panama can be up to 15 years in prison, depending on the severity of the crime.
Is it necessary to register a lease contract in Paraguay?
In Paraguay, it is generally not necessary to register a lease contract, unless it refers to a rural property. However, registering the contract can provide additional security for both parties.
What is the role of non-governmental organizations in the fight against human trafficking in Costa Rica?
Non-governmental organizations play a crucial role in Costa Rica by providing support to victims of human trafficking, advocating for stricter policies, and raising public awareness about this crime.
What measures are being taken to promote the participation of women in science and research in Brazil?
Brazil In Brazil, measures are being implemented to promote the participation of women in science and research. Scholarship programs and financial support for women in research are promoted, mentoring and access to professional development opportunities are encouraged, and work is being done to eliminate barriers and gender stereotypes in these fields.
Can a foreigner residing in Argentina obtain a judicial record certificate in his or her country of origin?
No, the judicial record certificate in Argentina is only issued to people who have resided in the country for a specific period.
What measures are taken to protect the information collected during the KYC process?
Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.
Other profiles similar to Heisbert Daniel Caraballo Castillo