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What corrective actions may be required along with sanctions in cases of non-compliance?
Authorities may require the company to implement corrective measures, such as updated compliance policies or training programs.
What are the legal foundations that support the implementation of due diligence in Costa Rica, and how do these laws define the responsibilities and obligations of companies in this context?
The implementation of due diligence in Costa Rica is supported by laws such as Law 8204, which establishes the legal foundations and defines the responsibilities and obligations of companies to prevent and address risks of money laundering and terrorist financing. In addition, the Law against Corruption and Illicit Enrichment in the Public Service and the Narcotic Drugs Law, among others, are considered.
What is the importance of verification in risk lists in the real estate sector to prevent money laundering in Ecuador?
In the real estate sector in Ecuador, verification of risk lists is of utmost importance to prevent money laundering. Real estate companies must ensure that clients and business partners are not on risk lists related to illicit financial activities. The effective implementation of verification processes contributes to the integrity of the real estate market and helps prevent the misuse of properties in criminal activities...
How is the child support amount determined in cases of children with special needs?
The child support fee for children with special needs is determined considering the additional expenses associated with their requirements. Medical costs, therapies, special education, among others, are evaluated. The amount is established by agreement of the parties or by a court decision.
What is the process to obtain a mortgage loan in Peru?
The process to obtain a mortgage loan in Peru generally involves the following steps: submit the application to the bank or financial institution, provide the required documentation (identification, proof of income, credit history, among others), appraisal of the property to be acquired , evaluation credit by the bank and, once approved, signing of the contract and disbursement of the loan.
What is the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry is a document issued by the Civil Registry
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