Recommended articles
How is organized crime addressed in Ecuador?
Organized crime is fought through police operations, international cooperation and strengthening of laws.
Can an individual request the expungement of certain types of judicial records after meeting certain requirements in Guatemala?
Yes, in some cases, an individual can request the expungement of certain types of judicial records after meeting certain requirements in Guatemala. This process generally involves demonstrating rehabilitation and may be subject to specific considerations under Guatemalan law. Knowing the requirements and steps for expungement is crucial for those looking to clean up their legal record.
What is the main legislation governing AML in El Salvador?
The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.
What measures are applied to prevent the use of fictitious companies in money laundering activities in Paraguay?
Measures will be implemented such as the exhaustive review of the identity and activities of companies, as well as the obligation to submit detailed reports. These seek to prevent the use of fictitious companies or opaque corporate structures to carry out measured money laundering operations in Paraguay.
What is the state of the informal economy in Guatemala?
The informal economy in Guatemala is significant, with a large portion of the population working in sectors such as street trading and subsistence agriculture.
What legal measures are applied in Costa Rica to guarantee the privacy of data collected during the KYC process?
The Law on the Protection of Individuals from the Processing of their Personal Data in Costa Rica establishes measures to guarantee the privacy of data collected during the KYC process, ensuring a balance between security and protection of personal information.
Other profiles similar to Leonides Antonio Garrido Garrido