Recommended articles
How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?
The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
What is the relationship between judicial records and access to mental health services in Bolivia?
In Bolivia, the relationship between judicial records and access to mental health services may vary. Some mental health institutions may consider court history as part of their patient evaluation. It is important to speak with mental health providers and understand their policies regarding criminal records to receive appropriate care without discrimination.
What is the role of the Ministry of Social Development and Family in Panama?
The Ministry of Social Development and Family of Panama has the responsibility of formulating and executing social policies that promote the well-being of families and the protection of vulnerable groups. Its function is to guarantee the care and protection of children, adolescents, older adults and people in vulnerable situations, promote social inclusion and provide assistance to families in situations of poverty or social risk.
What is the capacity for enjoyment in Mexican civil law?
The capacity for enjoyment refers to the ability to be the holder of rights and obligations, independently of the capacity to exercise those rights oneself.
How are family abandonment cases legally handled in Paraguay?
Family abandonment cases are handled legally in Paraguay. The courts can intervene to protect the well-being of
Other profiles similar to Islennys Del Carmen Baldo Gonzalez