Recommended articles
What measures are taken to protect online electronic payment systems against fraud in Mexico?
To protect online electronic payment systems against fraud in Mexico, measures such as user identity verification, multi-factor authentication, real-time fraud risk analysis, and collaboration with payment service providers are implemented to detect and prevent fraudulent activities.
What is considered "due diligence" in the prevention of money laundering in Peru?
"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.
How is terrorist financing prevented in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.
What is the impact of an embargo on tourism in Costa Rica?
An embargo can have a significant impact on tourism in Costa Rica. Trade and financial restrictions may affect the arrival of tourists from countries affected by the embargo, which may result in a decrease in revenue generated by tourism. Furthermore, the perception of political and economic instability caused by the embargo may deter tourists from visiting the country. This may affect hotels, restaurants, travel agencies and other tourism-related businesses. To mitigate these effects, Costa Rica can diversify its tourism markets, promote domestic tourism, and carry out promotional campaigns to attract tourists from other regions.
What are the sanctions provided for those involved in money laundering cases in Argentina?
Penalties for money laundering in Argentina can include prison sentences, substantial fines, and confiscation of illicitly obtained assets. Argentine law has specific provisions to punish individuals and entities involved in money laundering activities.
What is Ecuador's position regarding the right to freedom of association?
Ecuador recognizes and guarantees the right to freedom of association as a fundamental right. People have the right to form and participate in organizations, associations and unions freely and voluntarily. Any form of interference or retaliation for exercising this right is prohibited. Citizen participation and the creation of spaces for dialogue and deliberation in Ecuadorian society are promoted.
Other profiles similar to Lourdes Isabel Garcia Garcia