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What is the process for conducting expert reports in judicial proceedings in El Salvador?
The expert reports are carried out by appointing specialized experts, whose reports are presented to the court to support evidence and judicial decisions.
What is the name of your latest collaboration in an environmental conservation project in Ecuador?
My last collaboration on an environmental conservation project was on [Name of project] during [Date of collaboration].
What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
What actions are taken to prevent money laundering in the stock market in Costa Rica?
In the securities market in Costa Rica, money laundering prevention measures are applied that include the identification of clients, the supervision of transactions and the submission of reports of suspicious transactions to the competent authorities.
How is transparency promoted in the PEP classification process in Panama?
Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.
What types of embargoes exist in Guatemala?
In Guatemala, there are several types of embargoes. The preventive seizure is one that is requested before a trial to ensure compliance with a future sentence. The executive seizure is carried out after a final judgment and its objective is to satisfy its compliance. In addition, seizure can also be applied to movable and immovable property.
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