Recommended articles
What is Panama's role in the business strategy and business development consulting services sector?
Panama plays a relevant role in the sector of consulting services in business strategy and business development.
What are the financing options for sustainable tourism development projects in the Dominican Republic?
Sustainable tourism development projects in the Dominican Republic can access financing through sustainable development programs, international funds for tourism projects and commercial banks. These financings are intended for projects that promote responsible tourism, environmental conservation, social inclusion and sustainable economic development in tourist communities.
How can private companies motivate their collaborators and employees to be an active part in improving procedures?
Through incentive programs, specific training and promoting a culture of efficiency and continuous improvement.
What is "asset forfeiture" and how is it applied in money laundering cases in Peru?
"Asset forfeiture" is a legal measure that allows assets and resources related to money laundering to be confiscated. In Peru, when assets are determined to be linked to money laundering, the competent authorities can request their confiscation and subsequently use the recovered funds for public purposes or to compensate victims of crime.
How does the Salvadoran government promote a culture of regulatory compliance in companies?
You can promote training and awareness about laws and regulations, offering training programs and disseminating good practice guides.
What is the relationship between anti-money laundering legislation and the prevention of terrorist financing in El Salvador?
Anti-money laundering legislation and the prevention of terrorist financing in El Salvador are closely related. Both share approaches and measures, as anti-money laundering and prevention of terrorist financing are often addressed comprehensively to ensure an effective response to these financial threats.
Other profiles similar to Manuel Antonio Rosas Alvarez