Recommended articles
What is the process for freezing assets related to the financing of terrorism in Panama?
Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.
What role does the Central Reserve Bank of El Salvador play in identity validation processes in financial transactions?
The Central Reserve Bank establishes regulations and supervises security protocols in financial transactions to guarantee the validity of identity in said processes.
What is the procedure to notify an early termination of the contract by the lessor in Chile?
To provide notice of early termination of the lease, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.
What is being done to promote gender equality in the area of participation in civil society organizations in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in civil society organizations. This includes promoting the active participation of women in civil society organizations, access to leadership and decision-making opportunities, training in leadership and management skills, and eliminating barriers and gender stereotypes that limit participation of women in these organizations.
What is the role of external auditors in detecting suspicious money laundering activities in El Salvador?
External auditors conduct independent reviews to identify irregularities and activities related to money laundering.
What is the role of the Cybercrime Investigation Unit in the fight against money laundering in the Dominican Republic?
This unit is responsible for investigating cybercrime cases related to money laundering and terrorist financing.
Other profiles similar to Lucila Calderon De Eida