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What is the process for reporting regulatory non-compliance in Paraguay?
The whistleblowing process generally involves reporting the violation to the appropriate authority, who will investigate and take appropriate action.
Are there specific regulations for background checks in the loan granting process in El Salvador?
Yes, financial institutions follow regulations to perform credit background checks when granting loans in El Salvador.
What is the crime of illicit enrichment of public servants in Mexican criminal law?
The crime of illicit enrichment of public servants in Mexican criminal law refers to the unjustified increase in the assets of an official or public servant, which cannot be justified with their lawful income, and is punishable with penalties ranging from fines to prison, as well as as with the confiscation of illicitly obtained property.
Can I use my personal identity card in Panama as an identification document to enter public establishments?
Yes, the personal identity card is accepted as an identification document to enter public establishments in Panama, such as government offices, health centers and other places with restricted access.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
Can an embargo affect assets that are intended for the practice of a liberal profession in Argentina?
Assets intended for the practice of a liberal profession may be subject to seizure, and the process involves specific considerations to guarantee the continuity of the professional activity.
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