Answer:
All of the above
Explanation:
All of the sites create a citation for the legal information they provide
A cryptocurrency trader wants to open a bank account in your bank in Italy. What documents would you require him to do it? Imagine that the trader explains his business in detail, and he says that he buys cryptocurrency online and sells them for more money to make a profit. He has financial statements; ha pays taxes and has all of this in the rule. Do you think his economic activity is risky for AML purposes? Would you open the account to him?
The correct answer to this open question is the following.
Although there are no options attached we can say the following.
If a cryptocurrency trader wants to open a bank account in my bank in Italy, I would be very strict in order to proceed with his request. I would double-check the present legislation in Italy regarding Anti-money Laundering and all the laws regarding international finance and banking transactions. And do not want to have any problems with the law.
The documents I would require him to provide are the legal constitution of his company in a real country, not in the so-called "fiscal paradises" such as Andorra. He would have to provide me with all the documents that prove he runs a legal business and I would take these documents to the legal department of the bank to prove and certify them.
I would also ask my assistant to personally check on the web or public criminal records to know if the ma's company has had any problems in the past that had affected his reputation.
I would ask him to explain his business in detail, with the presence of an expert in the cryptocurrency business. I would require a copy of the company's financial statements, his taxes, and proof that he has no debt. He needs to prove that all the documents are in perfect rule.
Yes, I think his economic activity is risky for AML purposes because that is the nature of the cryptocurrency business. It has not been regulated by any government in the world. That is the reason why almost no bank in the world or country accepts cryptocurrency as normal currency. It is so volatile. Indeed, nobody regulates cryptocurrency. And the proof is the thew bitcoin and other cryptocurrencies change their value on a daily basis.
I would think twice about accepting opening the account to hi, It is risky to the first degree.
Ngày 10.08.2017 thương nhân A và thương nhân B giao kết hợp đồng mua bán hàng hóa trong đó các bên thỏa thuận ngày 20.08.2017, A phải giao hàng và ngày 01.09.2017, B phải thanh toán tiền hàng.
Đến hạn giao hàng, do sự kiện bất khả kháng nên A không thực hiện việc giao hàng. B đã chuẩn bị kho bãi và các điều kiện để tiếp nhận hàng hóa nhưng không được nhận hàng nên đã thông báo ngừng thanh toán tiền hàng.
Ngày 01.10.2017, B đề nghị A giao hàng nhưng A không thực hiện được và trả lời sẽ cố gắng giao hàng vào ngày 01.11.2017.
Do nhu cầu sản xuất, ngày 25.10.2017, B đã mua hàng của một thương nhân khác. Ngày 01.11.2017, A giao hàng và yêu cầu B thực hiện nghĩa vụ thanh toán.
Câu hỏi
Căn cứ vào quy định của pháp luật thương mại hiện hành, xác định yêu cầu của thương nhân A đối với thương nhân B có phù hợp với quy định của pháp luật không? Giải thích tại sao?
Under which form of intermediate sanction do offenders report to a place daily to continue rehabilitation? As a form of intermediate sanction, offenders might need to report to every day to continue rehabilitation through vocational training, therapy, drug treatment, and so on.
Answer:
The intermediate sanction that offenders can receive, which requires them to attend a location daily to continue rehabilitation, is through the provision of services to the community.
Explanation:
Community service can be an intermediary sanction applied to offenders of minor crimes. The community service, in this case, requires that the offenders work for free in institutions determined by a judge, for a period of time also determined by that judge. These institutions promote some type of service performed to help a community. This work must be carried out every day in the same place, which will be chosen by the judge and the institution responsible for receiving the offender.
what is the importance of revisiting operational procedures?
Explanati
La revisión de procesos permite además hacer funcionar a la organización en un marco de previsibilidad ya que brinda la información necesaria para adelantarse a futuros problemas, generado los inputs precisos para tomar las decisiones adecuadas en el momento justo
Input es una palabra corta que significa "frases que lees y escuchas
espero y te sirva
Benedict Arnold is infamous for betraying the soldiers at West Point to British troops. Imagine a scholar found records indicating that British historians 50 years later saw Benedict Arnold as a true hero for his country, England, for as much as the colonists on the new continent decried it, they were still, at heart, citizens of the English Empire. What would a researcher studying this contradiction in perspectives call their research?
Answer:
The researcher could call it qualitative research.
Explanation:
Qualitative research is one that promotes the investigation of data that do not have a mathematical basis, that is, it does not present numerical data, but seeks to investigate issues, opinions, events and characteristics of something or someone. The research shown in the question above is an example of this, as it seeks to investigate and analyze the contradictions surrounding Benedict Arnold and his role during the American Revolution.
Changes to the Constitution are called
А. articles
B. reviews
C. sections
D. amendments
Which of the following is an example of procedural law? A. The order in which the steps of a trial take place B. The specific civil rights listed in the U.S. Constitution C. What an individual is allowed to do in public locations D. The amount of a certain chemical that can be present in manufacturing waste
Answer:
A. The order in which the steps of a trial take place
Explanation:
Procedural law is actual law in which procedures are followed in-order to administer it. For example, some one accused of theft, there is need to follow a procedure in-order to validate whether the person is guilty or not. At the initial time, it would be assumed that, the person is not guilty till proven otherwise.
The Secret Service was assigned responsibility for protecting the president and his family following the assassination of which U.S. official?
a.President Abraham Lincoln
b.President John F. Kennedy
c.President William McKinley
d.President Ronal Reagan
What is the first thing a forensic scientist should do when they see this evidence?
A.
Make a plaster mold of it.
B.
Scrape soil samples from it.
C.
Take a photograph of it.
D.
Draw a sketch of it.
The first thing a forensic scientist should do is take a photograph of the evidence for documentation and preservation. The correct option is c.
When a forensic scientist comes across evidence, the first thing they should do is take a picture of it. Photographs provide a visual record that can be referred to later in the investigation or during court proceedings, serving as essential documentation of the original condition and location of the evidence.
It guards against tampering with the evidence and maintains its integrity. Depending on the nature of the evidence and the investigation, forensic scientists can continue with other necessary procedures after the evidence has been properly photographed such as collecting samples, creating molds or making sketches.
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explain briefly the procedures in making arrest
Answer:
Explanation:
To make an arrest you have to obtain an arrest warrant or if the officer has probable cause to do so. Depending on the problem that is going on, the officer may do a warrantless arrest.
-The officer personally observed a crime.
-The officer has probable cause to believe that person arrested committed a crime
-The officer has an arrest warrant issued by a judge.
what is the difference between the police operation and the law enforcement operation?
Answer:
When conducting operations to maintain or restore public security, law and order – namely law enforcement operations – State officials can resort to a variety of measures, including, under stringent conditions, the use of force. The term “use of force” is often defined under national law.
The operations of police patrol include various activities. Initially, the police will identify crime areas and provide a physical police presence at that location. This presence includes officers on foot as well as officers in cars patrolling the location.
An officer can arrest a suspect for any misdemeanor that has been committed in his view or presence
what is criminology?
Explanation:
Criminology is the scientific study of crime from a social view, it includes its causes and methods of prevention.
Answer:
Hello There!!
Explanation:
Criminology is a study learning about crimes and deviant behaviour including how and why crimes occur and also ways to control and prevent criminal actions.
hope this helps,have a great day!!
~Pinky~
write three sentence where you difine gender based violence write three sentences why you defined gender-based violence
Answer: gender based voilence in the sence that either a woman can be a victim of voilence or a man as well
We shouldn't only see it that only women can be victims of voilence, in the sense that there are men with women's bone in them that the can't help but fall victim of those women who could be mistaken as men in the way they treat the opposite gender
Gender based violence isn't when the opposite gender raises his or her hands on you but on small cases like a woman who cherishes to be a landlord where as the husband has nothing to his name, this woman is voilating her husband's right which may cause the man to become violent to his wife
Explanation:
Define and describe gender based violence
Answer:
Gender Based Violence (gbv) is harming someone based on their gender identity/sex that usually stem from outdated gender roles and misogyny
Describing: a man hits his wife for not doing house old course or deciding on getting a new job. OR a man hitting a girl for rejecting him. this isn't always the case and roles can always be reversed
The accused was driving his beat-up old car along a narrow road when he was passed by the victim in her new car. The victim's daughter was lying down in the back seat and could not be seen. The accused sped up, drew even with the victim, and repeatedly rammed his car into the side of the victim's car. After several collisions, the victim was forced off the road, rolling down a cliff for several yards. Due to the rolling, both the victim and her daughter were severely injured. The accused was charged with attempted murder of both of them. At his trial, he testifies that he was angry because of the cavalier way the victim passed him in her new car, and that his only intent in smashing into her car was to scratch and dent it so that she would not be so haughty in the future. Assuming that the jury believes this testimony, of whom may the accused be convicted of attempted murder?
a. The victim.
b. The victimâs daughter.
c. Both the victim and her daughter.
d. Neither the victim nor her daughter.
Cuáles son los aspectos que influyen en la correcta alimentación? Para los 4 aspectos inventar un ejemplo.
Answer:
Una dieta sana es una dieta que garantice el suministro de todos los nutrientes y la energía necesarios en cantidades que coincidan exactamente con las necesidades del cuerpo. Según el conocimiento médico moderno, este tipo de dieta no se puede definir con precisión, porque la demanda de nutrientes es diferente para cada persona debido a las diferencias individuales, la edad, el sexo, el estado de salud, el estado fisiológico, el estilo de vida, el tipo de trabajo, las condiciones culturales, el lugar de residencia, temporada y disponibilidad de determinados alimentos.
La mayoría de las instituciones científicas gubernamentales o independientes que se ocupan del tema de una dieta saludable generalmente se limitan a recomendaciones generales sobre la cantidad de nutrientes (como grasas, carbohidratos, proteínas, fibra, vitaminas y micronutrientes) que deben consumir las personas de cierta edad y con un estilo de vida determinado.
The first state to pass insurance legislation was
Answer:
1849 New York passed the first general insurance law in the United States. 1850 Franklin Health Assurance Company of Massachusetts offered the first accident and health insurance. 1851 New Hampshire created the first formal agency to regulate insurance in the United States.
Explanation:
Hope it helps
Circle) the correct words.
1 She's buying a/some) fruit at the supermarket.
2 Can I have a / an orange, please?
3 I can't buy it. I haven't got much /
many money.
4 How much / many tomatoes
have we got?
5 Much / Many people live in this
city.
6 If you want something to eat, have a/some sandwich.
7 We've got a / some eggs, but we haven't got much / many bread.
8 We haven't got some / any apples today. Would you like some / any carrots?
9 Our teacher never gives us some / any homework before the weekend. She's great!
Answer:
1)some
2)an
3)much
4)many
5)many
6)a
7)some,much
8)any,some
9)any
sorry if it's false
1)some 2)an 3)much 4)many 5)many 6)a 7)some, much 8)any,some 9)any is the correct word.
What is Word?A word is the natural unit of data utilized by a certain processor design in computing. A word is a fixed-sized data that the processor's hardware or instruction set treats as a single unit.
The eight components of speech in the English language—the noun, pronoun, verb, adjective, adverb, preposition, conjunction, and interjection—can be used to categorize different kinds of words.
A word may be broadly described as a fundamental component of language with an objective or useful meaning, the ability to stand alone, and the inability to be interrupted. A brief answer is a response that consists of a subject and an auxiliary verb or modal in spoken English and informal writing. Short responses are succinct yet comprehensive; they may respond to simple yes-or-no inquiries as well as more difficult ones.
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For what crime might a person need to appear in front of a Federal Magistrate?
A.
speeding ticket
B.
shoplifting
C.
stealing someone’s mail
D.
assaulting a policeman
Answer:
b . shoplifting .
Explanation:
by definition of magistrate , they deal with less serious cases like minor theft .
A crime might a person need to appear in front of a Federal Magistrate is shoplifting. Option B is correct.
What is shoplifting?Shoplifting is the theft of merchandise from an open retail outlet.
Typically, the offender leaves the store without paying after concealing a store item on their person, in their pockets, under their clothing, or in a bag.
Shoplifters may put on apparel and leave the store wearing it after stealing other items. In most legal contexts, the phrases "shoplifting" and "shoplifter" are not defined. Larceny is the legal category under which shoplifting typically falls.
Further Federal magistrate in United States has the authority to order criminal arrests, civil penalties, or both, based on the retailer's policies as per state laws for shoplifting crime.
Thus Option B is correct.
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QUESTIONS
19. You should be prepared for a train to appear at a railroad crossing
A. between 2 a.m. and 6 a.m.
B. between 6 p.m. and 10 p.m.
C. at any time
D. at night
Answer:
C. at any time
Explanation:
Trains are liable to have schedule changes at any time,so you should always be prepared for a train to appear at a railroad crossing
In a construction contract, when the contractor breaches the damages are measured as
Drag the tiles to the correct boxes to complete the pairs.
Match the crimes with their descriptions
sedition
arson
first degree murder
Manslaughter
the perpetrator kills a person
without any malice or intention
to kill
the perpetrator willingly and
maliciously sets fire to property
the perpetrator carries out
large-scale conspiracy to overthrow
the government of the United States
the perpetrator intentionally and
maliciously kills another human being
Reset
Next
Answer:
First Degree- The perpetrator intentionally and maliciously kills another human being.
Arson- perpetrator willingly and maliciously sets fire to property the perpetrator carries out
Sedition- the perpetrator carries out large-scale conspiracy to overthrow the government of the United States
Manslaughter- the perpetrator kills a person without any malice or intention to kill
in a judicial sale, a junior lien holder is not extinguished by foreclosure of the
Answer:
In a judicial sale, a junior lien holder is not extinguished by foreclosure of the property or asset.
Explanation:
Judicial Sale: When a court forces, authorizes or requires the sale of a property or assets in order to satisfy the debt for which it was pledged as collateral, a Judicial sale is said to have occurred.
Foreclosure: Many times, this is said to be the result of a judicial sale. When a judicial sale occurs it is mostly done to recover unpaid debts. When this happens in real estate, it is called foreclosure. Especially when the property was mortgaged and the mortgagee has stopped making payments.
Lien: In the above scenario, assuming a family or a person takes up a mortgage for a house, the legal document retails the original owners and probably the bank or the government (depending on who the realtor is) as part-owners until the debt is fully paid. When the loan is fully paid, then total rights are transferred to the mortgagee. In the above case, the bank and original owners of the property are considered Liens.
Junior lien: This is a statutory position that is created when a mortgagee uses the mortgaged property to secure another loan whilst the first loan is still in existence.
Under such a scenario, the person who secures the other loan is called a Junior lien holder.
Cheers
What shooting position is commonly used when hunting with a shotgun?
Answer:
standing position . I found it when I searched it on flashcards (: I love that website !
Answer:
Standing position
Explanation:
I did the test and got it right. Also, if you're able to, give the other person brainliest please!
batho pele principles
Answer:
it is based on 8 principles
consultation
service standards
redress
access
courtesy
information
transparency
value for money
many people have argued that Ghana has no laws. Do you subscribe to this class of people.
Answer:
No, I do not. Ghana does have laws.
Explanation:
Ghana has a very operational legal system. Its judicial universe is patterned after that of Britain's Common Law system.
Besides having a functional and healthy legal complex, Ghana is known for the adroitness of its judges, the independence of its legal system from the politics or the influence of the political class, and the ability to dispense justice fairly.
The republic of Ghana's legal system rests on the foundation of its constitution. Her constitution which exists as the supreme law of the Republic was approved by 92 percent of the electorate through a national referendum on the 28th day of April nineteen-ninety-two.
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If a man sues his neighbor for a violation of the rights of personal property, what type of law is he employing? O A. Criminal law B. Regulatory law O C. Civil law D. Administrative law
Answer:
C.Civil law
Explanation:
a civil law is a body of rules that protect and define teh private rights of citizens ,and allows for legal action to be taken to protect the rights,and covers contracts,property, and family law
What is the South African law that is unjust
Answer:
The South African Law of Unjustified Enrichment provides a comprehensive, systematic exposition of the principles of the law of unjustified enrichment. It sets out the general requirements for enrichment liability, differentiates between the main types of situations in
Explanation:
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The benefits of an integrated system lie in its ability to facilitate decision making at three levels: client (services), management (efficiency), and ___________________.
The benefits of an integrated system lie in its ability to facilitate decision making at three levels: client (services), management (efficiency), and Time
What is decision making?Decision making is the process of making choices by identifying a decision, gathering information, and assessing alternative resolutions.
Using a step-by-step decision-making process can help you make more deliberate, thoughtful decisions by organizing relevant information and defining alternatives.
This approach increases the chances that you will choose the most satisfying alternative possible.
The process of decision making are
Identify the decision, Gather relevant information, Identify the alternatives, Weigh the evidence, Choose among alternatives, Take action, Review your decision & its consequences.
Effective Decision-Making:
Decisions need to be capable of being implemented, whether on a personal or organizational level. You do, therefore, need to be committed to the decision personally, and be able to persuade others of its merits.
What is management?Management is the process of planning and organising the resources and activities of a business to achieve specific goals in the most effective and efficient manner possible.
Efficiency in management refers to the completion of tasks correctly and at minimal costs. Effectiveness in management relates to the completion of tasks within specific timelines to yield tangible results.
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