Recommended articles
What are the additional prevention and control measures implemented in Chile to combat corruption and money laundering related to PEPs?
In Chile, various prevention and control measures have been implemented to combat corruption and money laundering related to Politically Exposed Persons. This includes the creation of the Financial Analysis Unit (UAF), an entity in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. In addition, the supervision and oversight mechanisms of regulatory bodies have been strengthened, such as the Superintendence of Banks and Financial Institutions (SBIF) and the Comptroller General of the Republic.
What are the rights of grandparents in relation to their grandchildren in Brazil?
In Brazil, grandparents have the right to visit their grandchildren and, in some cases, they can request custody or guardianship if it is proven to be for the benefit of the minor and in the absence of the parents or by court decision.
What measures are applied to prevent the financing of terrorism in the construction sector in Panama?
Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.
How is the disposal of old court records handled in Panama to make room in court files?
The disposal of old court records in Panama usually follows a regulated process that includes the identification of documents to be removed and their secure destruction.
Can private companies train their employees to efficiently manage administrative procedures in El Salvador?
Yes, El Salvador internal training can help employees understand and properly comply with the required procedures, streamlining internal procedures.
What are the main anti-money laundering laws and regulations in Mexico?
Mexico In Mexico, the main laws and regulations against money laundering are the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI), the Credit Institutions Law, the Securities Market Law and the Law General of Organizations and Auxiliary Activities of Credit, among others.
Other profiles similar to Luzmila Ines Reyes Gonzalez