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.
cơ sở để phân biệt quan hệ kinh doanh và quan hệ dân sự
Answer:
des
Explanation:
Name and explain two laws or legislations that protects the right to be protected violation
Answer:
The Human Rights Act
The Civil Rights Act
Explanation:
The Human Rights Act is the non-negotiable right that everyone has and enjoys such as right to life, right to lawful gathering, right to happiness, etc which is enshrined in the constitution. It protects the rights of humans and ensures that they are not tampered with.
The Civil Rights Act of 1964 in America ended (legally) the systematic racism and segregation faced by the blacks by the whites. It abolished redundant laws that ensured segregation and put new, better laws in place that made sure that such cases were illegal and punishable by law.
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 does visual lead time refer to?
Visual lead time refers to the duration between perceiving a visual stimulus and initiating a corresponding action or response.
It encompasses the processing time required for the brain to interpret visual information, make decisions, and initiate a motor response. This concept is crucial in various domains, including sports, driving, and everyday tasks.
A shorter visual lead time indicates faster reaction speed and can provide a competitive advantage. Factors influencing visual lead time include individual perceptual and cognitive abilities, task complexity, and environmental conditions.
By understanding and optimizing visual lead time, individuals can improve their responsiveness and decision-making, leading to enhanced performance in activities that rely heavily on visual processing.
Learn more about visual lead time here
https://brainly.com/question/31981089
#SPJ6
cộng sản Việt Nam đã vận dụng lí luận chủ nghĩa Mác Lê nin về hình thái kinh tế xã hội vào xây dựng chủ nghĩa xã hội trong thời kì quá độ ở nước ta như thế nào ? rút ra ý nghĩa đối với sinh viên
What’s The answer to this question ?!
Answer:
both parties
Explanation:
looked up the definition
Dcfs caan assessment
Answer:
What? Does its a question
The following is NOT one of the stages of licensing in Georgia:
A. Class CP (Learned’s permit);
B. Class D (Graduated license);
C. Class C (full license)
D. Class CDL (beginner commercial license)
Class CDL (beginner commercial license) is not one of the stages of licensing in Georgia and is denoted as option D.
What is Licensing?This is referred to as an official permission to do something. Permit is always given after different stages.
Licensing in Georgia has the following stages such as:
Class CP (Learned’s permit)Class D (Graduated license)C. Class C (full license).Read more about Licensing here https://brainly.com/question/24827828
#SPJ2
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.
learn more about forensic scientist here
brainly.com/question/29293791
#SPJ3
You post a notice at school that you will sell your laptop computer for $1,200. A buyer comes by your room to look at it while you are gone and your roommate sells it for $1,100, thinking you would be happy with that price, which you did not authorize.
a. you must enter into a written agreement with your roommate for it to be valid.
b. you can accept the deal by express or implied ratification.
c. the deal cannot be valid because there was no consent.
d. you must accept the deal because people living together have power of attorney
How is justice related to fairness and equality?
Which of the following is known as the "supreme law of the land?"A.The Executive BranchB.The federal governmentC.The U.S. ConstitutionD.Supreme Court decisions
The correct answer is C. The U.S. Constitution
Explanation
The Constitution of the United States is the oldest federal Constitution in the world, it established the laws of the United States on the seventeenth day of September 1787, during the Constitutional Convention of Philadelphia once the United States became independent from the United Kingdom. The Constitution is also known as the supreme law of the United States because it is the most important law of the United States and it is superior to other laws. According to the above, the correct answer is C. The U.S. Constitution.
if a twelve-year-old minor has made a cash payment for a contract in which she was not assisted by her guardian and the contract is repudiated, she may recover money by obtaining guardian consent or not
Answer:
By obtaining guardian consent
Explanation:
Because he is minor age. Or else he is accompanied by 18nyrs old up
Popular television shows such as CSI: Crime Scene Investigation have brought the role of the crime scene investigator to the public, raising interest in forensic science.
Describe your thoughts on the “CSI effect” and the impact that it has had on jurors?
Explanation:
It basically gives a false represention
-that smoking gun evidence is the only form of evidence that can prove something beyond reasonable doubt
-it makes people biased against criminals
Basically those are my thoughts but there are probably more
Which of the following best captures how Aristotle might respond to Locke’s claim that the purpose of politics is to secure life, liberty, and property?
Answer: The primary or the highest purpose of government or politics is to form good character/cultivate the virtue of citizens, promote morality, and realize the good life.
Explanation:
You didn't put the options but I searched and got the options online and choose the correct answer.
The option that best captures how Aristotle might respond to Locke’s claim that the purpose of politics is to secure life, liberty, and property is that the primary or the highest purpose of government or politics is to form good character/cultivate the virtue of citizens, promote morality, and realize the good life.
phân tích thủ tục truy cứu trách nhiệm hành chính đối với giáo viên trong vụ việc giáo viên đánh học sinh
Answer:
Tuỳ theo tính chất, mức độ vi phạm, viên chức vi phạm các quy định của pháp luật trong quá trình thực hiện công việc hoặc nhiệm vụ thì phải chịu một trong các hình thức kỷ luật là:
- Khiển trách;
- Cảnh cáo;
- Cách chức;
- Buộc thôi việc.
1. Phạt tiền từ 5.000.000 đồng đến 10.000.000 đồng đối với một trong các hành vi sau:
a) Kỷ luật người học không đúng quy định của pháp luật hiện hành;
b) Xúc phạm danh dự, nhân phẩm, xâm phạm thân thể người học nhưng chưa đến mức truy cứu trách nhiệm hình sự.
Giáo viên đánh học sinh có thể bị truy cứu trách nhiệm hình sự
Trường hợp giáo viên đánh học sinh mà gây thương tích trên 11% hoặc dưới 11% nhưng thuộc một trong các trường hợp như: thực hiện với người dưới 16 tuổi, lợi dụng chức vụ, quyền hạn… thì có thể bị truy cứu trách nhiệm hình sự về Tội cố ý gây thương tích.
phạt cải tạo không giam giữ đến 03 năm hoặc phạt tù từ 06 tháng đến 03 năm.
- Phạt tù từ 02 năm đến 06 năm khi phạm tội thuộc một trong các trường hợp: Gây thương tích hoặc gây tổn hại cho sức khỏe của người khác mà tỷ lệ tổn thương cơ thể từ 31% đến 60%; Gây thương tích hoặc gây tổn hại cho sức khỏe của 02 người trở lên mà tỷ lệ tổn thương cơ thể của mỗi người từ 11% đến 30%...
- Phạt tù từ 05 năm đến 10 năm khi phạm tội thuộc một trong các trường hợp: Gây thương tích (trừ trường hợp làm biến dạn vùng mặt) hoặc gây tổn hại cho sức khỏe của người khác mà tỷ lệ tổn thương cơ thể 61% trở lên; Gây thương tích hoặc gây tổn hại cho sức khỏe của 02 người trở lên mà tỷ lệ tổn thương cơ thể của mỗi người từ 31% đến 60%;…
- Phạt tù từ 07 năm đến 14 năm khi phạm tội thuộc một trong các trường hợp: Làm chết người; Gây thương tích làm biến dạng vùng mặt của người khác mà tỷ lệ tổn thương cơ thể 61% trở lên; …
- Nặng nhất, người phạm tội có thể bị phạt tù từ 12 năm đến 20 năm hoặc tù chung thân khi làm chết 02 người trở lên…
Như vậy, tùy thuộc vào tính chất, mức độ vi phạm mà giáo viên đánh học sinh sẽ bị truy cứu trách nhiệm hình sự với một trong các khung hình phạt phù hợp về Tội cố ý gây thương tích.
Giáo viên đánh học sinh có thể bị truy cứu trách nhiệm hình sự
Trường hợp giáo viên đánh học sinh mà gây thương tích trên 11% hoặc dưới 11% nhưng thuộc một trong các trường hợp như: thực hiện với người dưới 16 tuổi, lợi dụng chức vụ, quyền hạn… thì có thể bị truy cứu trách nhiệm hình sự về Tội cố ý gây thương tích.
phạt cải tạo không giam giữ đến 03 năm hoặc phạt tù từ 06 tháng đến 03 năm.
- Phạt tù từ 02 năm đến 06 năm khi phạm tội thuộc một trong các trường hợp: Gây thương tích hoặc gây tổn hại cho sức khỏe của người khác mà tỷ lệ tổn thương cơ thể từ 31% đến 60%; Gây thương tích hoặc gây tổn hại cho sức khỏe của 02 người trở lên mà tỷ lệ tổn thương cơ thể của mỗi người từ 11% đến 30%...
- Phạt tù từ 05 năm đến 10 năm khi phạm tội thuộc một trong các trường hợp: Gây thương tích (trừ trường hợp làm biến dạn vùng mặt) hoặc gây tổn hại cho sức khỏe của người khác mà tỷ lệ tổn thương cơ thể 61% trở lên; Gây thương tích hoặc gây tổn hại cho sức khỏe của 02 người trở lên mà tỷ lệ tổn thương cơ thể của mỗi người từ 31% đến 60%;…
- Phạt tù từ 07 năm đến 14 năm khi phạm tội thuộc một trong các trường hợp: Làm chết người; Gây thương tích làm biến dạng vùng mặt của người khác mà tỷ lệ tổn thương cơ thể 61% trở lên; …
- Nặng nhất, người phạm tội có thể bị phạt tù từ 12 năm đến 20 năm hoặc tù chung thân khi làm chết 02 người trở lên…
Như vậy, tùy thuộc vào tính chất, mức độ vi phạm mà giáo viên đánh học sinh sẽ bị truy cứu trách nhiệm hình sự với một trong các khung hình phạt phù hợp về Tội cố ý gây thương tích.
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
Many of you may remember when Target decided to allow those who identified as a different gender to use the restroom of the gender they identified with. After this decision, Target's stock prices dropped dramatically. After reading the section on The Business Judgment Rule, please tell me in your own opinion if you think a decision that devastates a stock price like this one did is a breach of the executive officer's duty to their shareholders? Explain your answer.
Answer:well its kina,hard ro explain my thought ands opinion on this but,as in diffrent genders could be a dif but not as well
Explanation:
The business judgment rule is a legal principle that gives executives and directors of a corporation a presumption of good faith and reasonableness in their business decisions, provided that they act in the best interests of the corporation and with a reasonable amount of care and diligence.
What is the business Judgement rule principle?The business judgment rule states that if a director's actions can be proven to have been taken logically, a court will not pursue them. with good intentions. knowing they were acting in a way that was advantageous to the company.
The rule recognizes that business decisions often involve risks and uncertainties and that decision-makers should be allowed to exercise their judgment without undue interference or second-guessing.
In the case of Target's decision to allow individuals to use the restroom of the gender they identify with, it can be argued that the decision was made in the best interests of the corporation, as it reflects the company's commitment to inclusivity and diversity.
While the decision did result in a drop in stock prices, it is important to note that stock prices can be affected by a variety of factors beyond the control of the executives, such as market conditions, competition, and global events. Moreover, the long-term effects of the decision on the company's reputation and customer loyalty may offset the short-term drop in stock prices.
Learn more about the business Judgement rule here:
https://brainly.com/question/31194690
#SPJ2
A sales representative in a shopping centre handed Karl a flyer promoting a style cut and shave for $12 at Lion’s Mane Barber Shop. As he was actually in need of a haircut and shave, Karl dropped by the barber shop, which was also located in the same shopping centre. When he arrived at the shop and presented his flyer to one of the barbers, he was told that there had been an error in the statement of price on the flyer - it was supposed to be $22 and not $12. The shop manager tried to convince Karl that this was still a bargain price given that a style cut and shave would normally cost $30 in other barbershops.
Karl got upset, as he passed by two other barbershops in the same shopping centre that sold haircuts and shaves for $20 to $25. If he had known about the supposed mistake in the Lion’s Mane flyer, he wouldn’t have bothered coming to the shop.
Answer the following:
(a) Does Karl have any legal grounds to claim the price of $12? (5 marks)
(b) Would your answer be different if Karl already had his hair cut and shave before being informed by the real cost of the services was $22? Does he have to pay the full price in this case? (7 marks)
Answer:
in both cases the flyer was presented to the barber before the service was provided.
a) no, because Karl was informed about the mistake and the real price and could then still have decided to take his business elsewhere. but if he then agreed to still have the service performed under the now updated conditions, then that is what the "contract" is basing on.
he has no grounds to claim the other price afterwards.
b) no, because the service provider saw the flyer information, did not object to or correct the information right away, but performed the service instead. now the "contract" is based on that agreement based on the conditions of the flyer.
Type the correct answer in the box. Spell all words correctly.
Which type of evidence establishes a direct link between a crime and a defendant?
(blank) evidence is a type of real or testimonial evidence that establishes a direct link between a crime and a defendant, such as an eyewitness who saw the defendant committing the crime.
Answer:
I believe the answer is circumstantial evidence
Explanation:
which of the following situations would not substantiate proper standing to sue
Answer:
The answer is B
Explanation:
tern for when businesses produce goods and services that consumer do not want
Answer:
Productive or technical inefficiency.
Explanation:
Factors of production can be defined as the fundamental building blocks used by individuals or business firms for the manufacturing of finished goods and services in order to meet the unending needs and requirements of their customers.
Basically, there are four (4) main factors of production and these are;
I. Land.
II. Labor (working).
III. Capital resources.
IV. Entrepreneurship.
Furthermore, when these aforementioned factors of production are combined effectively and efficiently, they can be used for the manufacturing or production of goods and services to meet the unending requirements or needs of the consumers.
In Economics, there are two types of inefficiency associated with the production of goods and services, these includes;
1. Allocative inefficiency: it occurs when businesses do not maximise output from the given inputs.
2. Productive (technical) inefficiency: it occurs when businesses produce goods and services that the consumers do not want. This is typically as a result of the incorrect and inefficient allocation of scarce resources by a business firm or entity.
Hence, a term for when businesses produce goods and services that consumer do not want is productive (technical) inefficiency.
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.
Changes to the Constitution are called
А. articles
B. reviews
C. sections
D. amendments
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!
Why statutory protection (legislation) is needed to protect consumers entering into contracts with businesses and traders.
Answer:
In simple words, Both companies and consumers benefit from consumer protection. Consumers must have access to reliable, unbiased information about the goods as well as services consumers buy. This allows individuals to make the best decisions for their own interests and protects them from being exploited or mislead by corporations.
The 1986 Consumer Protection Act aims to promote and defend customers' interests in the face of flaws and faults in goods as well as services. Also it aims to protect a consumer's rights from unfair or discriminatory trade practices.
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~
11. In relation to existing duties, which of the following statements is incorrect?
a) b) c)
d)
Performance of existing duties can never amount to good consideration.
Where the existing duties are exceeded, this may amount to good consideration
Where the promisee confers a benefit on the other party, this may amount to good consideration.
Where the promisee assists the other party in avoiding a detriment, this may amount to good consideration
12. An
a) Between friends and social acquaintances
b) Between husband and wife
c) Where parties in a commercial relationship have established the agreement between them is
'in honour only'
d) Between parties in a commercial relationship
13. Where a meaningless term is used in an agreement, the effect is?
a) The entire contract will be held unenforceable.
b) It has no practical effect on the contract - the whole contract is enforceable
c) This term, rather than the entire contract, may be held unenforceable.
d) The courts will order the parties to re-write the contract to more accurately identify what
their intentions were.
14. In relation to minors, which of the following types of contract is not voidable but binds the minor?
a) Contracts involving the sale of shares
b) Leasingproperty
c) Contracts of partnership
d) A contract for necessities
15. Which of the following is NOT a type of mistake in contract law?
a) Frustrated mistake
b) Common mistake
c) Mutual mistake
d) Unilateral mistake
16. Which of the following elements is incorrect in establishing an actionable misrepresentation?
a) A statement of material fact that induces the other party into the contract
b) A false representation
c) The innocent party did or did not believe the statement to be true
d) The representation induced the party into the contract.
Answer:
11. Performance of existing duties can never amount to good consideration.
12. Between husband and wife.
13. It has no practical effect on the contract. The whole contract is enforceable.
14. A contract of necessities
15. frustrated mistake
16. The innocent party did or did not believe the statements to be true.
Explanation:
A contract is a binding agreement in which both the parties are liable to fulfill the duties agreed in the contract. There can be terms listed in the contract on which both parties agrees. If there is a vague term, it needs to be cleared while if there is some meaningless term it has no effect on the contract.
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
Which of the following would be an appropriate consequence for a small traffic violation?A.Paying a fineB.Paying restitutionC.Being sent to prisonD.Probation
Answer:
A) Paying a fine
Explanation:
My best guess is A because traffic tickets are pretty common if you are speeding or something.
Rest of em are for serious violations and other serious crimes.