Recommended articles
What is the importance of reference evaluation in personnel selection in Peru?
Reference evaluation is essential to verify the veracity of the information provided by the candidate and obtain additional information about their job performance.
How is the prevention of money laundering addressed in the real estate sector, especially in the acquisition of high-value properties?
The prevention of money laundering in the real estate sector, especially in the acquisition of high-value properties, is addressed through specific regulations. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with real estate sector regulatory bodies ensure compliance with regulations and strengthen the country's ability to prevent money laundering in high-value real estate transactions. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in preventing money laundering in high-value properties.
How is the rent adjusted in long-term contracts in Argentina?
In long-term contracts, the rent adjustment may be linked to economic indices and must follow established legal procedures.
What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
How is AML training and awareness carried out in financial institutions in Costa Rica?
Financial entities in Costa Rica must implement training and awareness programs for their staff regarding AML regulations. This includes training on suspicious transaction identification, customer due diligence, and suspicious transaction reporting (STR). Regular training is essential to keep staff informed and up-to-date on AML regulations.
What are the regulations on domestic violence crimes in El Salvador?
The Special Comprehensive Law for a Life Free of Violence for Women and the Penal Code contemplate measures and sanctions for crimes of domestic violence.
Other profiles similar to Lisbeth Del Carmen Vielma Ramirez