Recommended articles
How is the participation of Ecuadorian companies in international projects regulated to avoid money laundering?
Ecuador regulates the participation of Ecuadorian companies in international projects to prevent money laundering. Additional controls are established in international commercial transactions, due diligence is required and collaboration is carried out with international organizations to prevent misuse of the financial system in global contexts.
How is the crime of forced disappearance penalized in the Dominican Republic?
Forced disappearance is a serious crime that is punishable in the Dominican Republic. Those who deliberately capture, detain or make a person disappear, depriving them of their freedom and hiding their whereabouts, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.
How is cooperation between Paraguay and the private sector encouraged to strengthen measures against the financing of terrorism?
Paraguay promotes cooperation between the private sector and authorities through the active participation of the business sector in the formulation and application of measures against the financing of terrorism.
What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?
Regulations may vary in the level of scrutiny and monitoring based on PEP nationality, although both categories are subject to prevention measures.
What is the situation of inclusive education in El Salvador for people with special educational needs?
Inclusive education in El Salvador for people with special educational needs faces challenges in terms of access to support services, teacher training and adaptation of curricula, with programs to promote equal opportunities and the right to a
What is the role of regulatory compliance areas in training staff on regulations related to PEP in El Salvador?
Regulatory compliance areas provide regular training to ensure staff are aware of current regulations and procedures for PEP clients.
Other profiles similar to Luis Enrique Pariche Vargas