Recommended articles
What is the responsibility of real estate professionals in preventing money laundering in Honduras?
Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.
What are the laws in El Salvador that address the financing of terrorism?
In El Salvador, the main law that addresses the financing of terrorism is the "Special Law against Acts of Terrorism" (Law No. 641), which establishes measures to prevent, punish and eradicate acts of terrorism and its financing.
How does PEP-related risk management affect financial inclusion in Colombia, and what measures are implemented to ensure that the prevention of illicit practices does not hinder access to financial services for the population?
The management of risks related to PEP can have impacts on financial inclusion in Colombia, and therefore measures are implemented to guarantee that the prevention of illicit practices does not hinder access to financial services for the population. It is essential to find a balance between implementing due diligence measures and facilitating access to financial services for all. Financial institutions adopt inclusive approaches and technologies that enable secure customer identification without creating unnecessary barriers. In addition, financial education is promoted to raise awareness among the population about the importance of preventive measures and facilitate compliance with requirements without hindering access to essential financial services.
How are utility payments handled in a lease in Argentina?
Utility payments are usually the responsibility of the tenant, unless otherwise agreed in the contract.
How is terrorist financing prevented through natural resource management activities in Costa Rica?
Natural resource management activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed
What is the situation of the management and protection of natural resources in El Salvador in relation to mining and resource extraction?
The management and protection of natural resources in El Salvador in relation to mining and resource extraction faces challenges, with problems such as environmental pollution, resource depletion and social conflicts due to mineral exploitation, although measures are being implemented. to strengthen environmental regulation and promote sustainable development of natural resources.
Other profiles similar to Maria Candelaria Gordones