Recommended articles
How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
How is the crime of child sexual abuse legally treated in Bolivia?
Child sexual abuse in Bolivia is penalized by the Comprehensive Law to Guarantee Girls, Boys and Adolescents a Life Free of Violence. The sanctions for this crime include prison sentences, and the aim is to protect minors and guarantee their well-being. In addition, prevention and awareness actions are promoted.
What are the key aspects of due diligence in Mexico?
In Mexico, due diligence typically focuses on aspects such as the company's financial situation, its assets and liabilities, tax regulations, labor obligations, current contracts and agreements, intellectual property issues, and compliance with laws and regulations. local. Specific aspects of the industry and associated risks are also reviewed.
Can I access a person's judicial records without knowing their identity document number?
No, to access a person's judicial records in Argentina, it is generally necessary to have their identity document number. This information is essential to carry out an accurate search and guarantee the correct identification of the person in question.
What are the financing options available for mining project development projects in Mexico?
Mexico In Mexico, financing options for mining project development projects include bank financing, private investors interested in mining projects, issuance of bonds and stock certificates, as well as government support programs through institutions such as the Ministry of Economy and the Fund for the Development of Mining Production Zones.
What is "capacity strengthening" and how is it implemented in the prevention of money laundering in Peru?
Capacity building refers to actions and programs aimed at strengthening the knowledge, skills and resources necessary to prevent and combat money laundering. In Peru, it is implemented through the training and education of professionals and officials in the field of money laundering, the dissemination of best practices, the promotion of research and the development of technical capabilities for the detection and prevention of crime.
Other profiles similar to Luis Abrahan Oliveros Rangel