Recommended articles
How is the seller's liability regulated in sales contracts in Paraguay in cases of suspicious advertising?
The seller's responsibility in cases of suspicious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.
What measures have been implemented in Ecuador to control money remittances and prevent money laundering?
In Ecuador, controls and regulations have been implemented to monitor money remittances, especially those entering or leaving the country. These measures seek to ensure that transactions are legitimate, prevent misuse of funds and detect possible cases of money laundering.
What is the impact of the lack of investment in infrastructure in Venezuela?
Venezuela The lack of investment in infrastructure has had a negative impact on the Venezuelan economy. The lack of development and maintenance of key infrastructure, such as roads, bridges, ports, airports and telecommunications networks, has limited the country's connectivity, efficiency and competitiveness. This has affected domestic and international trade, business productivity and the population's quality of life. Furthermore, the lack of investment in infrastructure has hindered access to basic services, such as drinking water, electricity and transportation, which has generated inequalities and limited regional development. To boost economic growth and improve the quality of life of Venezuelans, it is necessary to invest in modern, sustainable and efficient infrastructure, and promote public-private alliances for its development and maintenance.
What is Colombia's approach to the supervision of non-financial entities in terms of AML?
In Colombia, the supervision of non-financial entities in terms of AML involves the application of specific regulations for sectors such as real estate, casinos, and precious metals traders. Supervision ensures that these entities comply with regulations to prevent money laundering in their operations.
How is the participation of accounting and auditor professionals in the prevention of money laundering in Peru regulated?
In Peru, accounting and auditor professionals are subject to specific regulations within the framework of the prevention of money laundering. They are expected to comply with ethical standards and conduct due diligence in identifying suspicious transactions. Additionally, collaboration with authorities and reporting are key components of its role in preventing money laundering.
What measures are being taken to combat impunity in Mexico?
Various measures are being implemented to combat impunity in Mexico, including the professionalization of justice institutions, strengthening the criminal prosecution system, and promoting a culture of legality and respect for the rule of law.
Other profiles similar to Maria Angel Morocoima Campos