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What is a suspicious activity report (SAR) in the context of AML in El Salvador?
It is a report that financial institutions must submit to the UAF when they detect suspicious money laundering or terrorist financing activities.
How is access to judicial records in cases involving minors regulated in El Salvador?
In cases involving minors, additional measures are regulated to protect the privacy of minors. Information that could identify minors is redacted or access to that information is limited. In addition, specific child protection laws are applied to ensure the well-being of the minors involved.
What are the penalties for evading taxes in Mexico?
Penalties for evading taxes in Mexico can include significant fines and, in serious cases, prison sentences. Property and bank accounts may also be seized.
What measures are taken to prevent workplace and sexual harassment in the work environment in Paraguay?
Law No. 5,242/2014 and its regulations establish measures to prevent and punish labor and sexual harassment in the workplace.
What resources or appeal mechanisms exist for people or entities included in the risk lists?
Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.
What are the penalties for drug counterfeiting crimes in Colombia?
Counterfeiting of medicines is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect public health and prevent the marketing of counterfeit medicines that represent a risk to the population.
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