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What is the role of the State in coordination between different entities to keep identification information updated in El Salvador?
The State can facilitate coordination between various entities to ensure the updating and consistency of citizen identification information.
Are judicial records in Argentina public or confidential?
In Argentina, judicial records are considered confidential information and are protected by privacy laws. Only authorized entities and bodies, such as justice, security forces and certain employers with a valid legal justification, have access to this information.
What is the retention period for judicial records in Argentina?
Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.
How is the risk of an individual extradited in Mexico being subjected to torture or inhuman treatment in the requesting country assessed?
Exhaustive evaluations are carried out of the risk that an individual extradited in Mexico will be subjected to torture or inhuman treatment in the requesting country, considering factors such as prison conditions, respect for human rights and the legal guarantees available.
What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
How is the participation of lawyers and notaries in the KYC process in Panama regulated?
The participation of lawyers and notaries in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of lawyers and notaries to perform due diligence when identifying their clients and reporting suspicious transactions to the Financial Analysis Unit ( UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
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