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What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?
Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.
Can a Paraguayan citizen have erroneous information on their identity card?
No, a Paraguayan citizen cannot have erroneous information on their identity card. It is the responsibility of the General Directorate of Civil Status Registry to guarantee the veracity of the registered information. If errors are detected, the owner may request the corresponding correction following the procedures established by the institution.
Is there a specific law that regulates background checks for adoptions in El Salvador?
Yes, the Adoption Law in El Salvador establishes detailed procedures to verify the background of adopters.
What is the responsibility of real estate professionals in preventing money laundering in Honduras?
Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.
How can entrepreneurship opportunities be promoted for Dominican employees in the United States?
Business advice and support programs, access to financial resources and networks, and training on starting and managing your own business can be offered.
What measures can microfinance entities take to comply with AML regulations in El Salvador?
They must identify borrowers, perform identity verifications, collect financial information and report suspicious transactions to comply with established AML regulations.
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