Recommended articles
What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
What is the role of the Central Reserve Bank of El Salvador in relation to regulatory compliance?
The Central Reserve Bank of El Salvador regulates monetary and financial policies to ensure regulatory compliance and the economic stability of the country.
Can an embargo affect assets that are being used as collateral in a financial trust in Argentina?
Assets used as collateral in a financial trust may be subject to seizure, and the process involves notification to the trust and foreclosure of the collateral to cover the outstanding debt.
What legislation exists to combat the crime of human trafficking in Guatemala?
In Guatemala, the crime of human trafficking is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who capture, transport, transfer, retain, receive or harbor people through deception, abuse of power, violence or threat, with the aim of exploiting them sexually, labor or in any other way. The legislation seeks to prevent and punish human trafficking, protecting the rights and dignity of victims.
How is a suspicious transaction defined in the Dominican Republic?
A suspicious transaction refers to any transaction that may be related to illegal activities, such as drug trafficking, corruption or fraud.
How are risk lists integrated into public procurement processes in Ecuador?
Risk lists are integrated into public procurement processes in Ecuador through the inclusion of specific clauses in the bidding documents. Government entities require bidders to declare their status on these lists, and any participant found on them may be excluded from the process. This ensures that public procurement is carried out with reliable and ethical entities...
Other profiles similar to Luna Levy De Levy