Recommended articles
Can the Legislative Assembly influence the creation of family planning policies in El Salvador?
Yes, you can enact laws that promote family planning, ensure access to services, and protect people's reproductive rights.
How is the process to change marital status carried out in Peru?
The change of marital status in Peru, such as going from single to married, is done by submitting an application to the RENIEC (National Registry of Identification and Civil Status). You must justify the change in marital status and comply with legal requirements. The process may require a hearing and publication in the official journal.
What measures are being taken to prevent money laundering in the real estate sector in Mexico, where real estate transactions can be used for money laundering?
In the real estate sector, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of real estate transactions. The aim is to prevent the use of these transactions in money laundering.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
Is there any automatic renewal program for the identity card in Bolivia?
There is no automatic renewal program; Holders must request renewal at SEGIP once the card is close to expiring.
What regulatory bodies oversee compliance with KYC regulations in Panama?
Compliance with KYC regulations in Panama is mainly supervised by the Superintendency of Banks of Panama (SBP) and the Financial Analysis Unit (UAF). The SBP regulates financial institutions, while the UAF focuses on preventing money laundering and terrorist financing.
Other profiles similar to Irma Rosa Aguana Caraguiche