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What are the ethical considerations when performing background checks in the workplace in Argentina?
In the workplace in Argentina, it is ethical to ensure that you obtain the candidate's informed consent before conducting the background check. In addition, it is important to handle the information confidentially and ensure that the verification is relevant and proportionate to the position applied for.
Can individuals or entities appeal their inclusion on risk lists?
Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.
What are the due diligence obligations that financial institutions must comply with?
Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.
Can a third party buy seized goods at an auction in Peru if they are neither the debtor nor the creditor?
Yes, in Peru, a third party can buy seized assets at auction, even if they are neither the debtor nor the creditor. Auctions are usually open to the public, and any interested person can participate as a bidder. The successful bidder acquires legal ownership of the goods once payment is made.
How does internet fraud affect the Brazilian economy?
Internet fraud in Brazil negatively impacts the economy by causing significant losses to individuals, companies and the government, discouraging investment and economic growth.
What is the role of accounting records and internal audits in the detection of money laundering in El Salvador?
These records and audits allow us to identify unusual transactions or suspicious patterns that could indicate money laundering activities.
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