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How is the suitability of financial services professionals in El Salvador verified?
Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.
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The identity card in Ecuador incorporates advanced security measures, such as holograms, invisible ink, and elements that are difficult to reproduce. These measures seek to protect the document against falsification.
What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?
The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.
What is the outlook for investments in the investment risk management consulting services sector in the digital banking and mobile banking consulting services sector in Panama?
The investment risk management consulting services sector in digital banking and mobile banking in Panama presents interesting opportunities
What legislation regulates the crime of hoarding in Guatemala?
In Guatemala, the crime of hoarding is regulated in the Penal Code. This legislation establishes sanctions for those who, for speculative purposes or with the aim of generating shortages, accumulate basic consumer goods in large quantities, affecting access and supply to the population. The legislation seeks to prevent and punish practices that harm the economy and the well-being of society.
What information about PEP must be collected and verified by financial institutions in Costa Rica?
Financial institutions in Costa Rica must collect and verify detailed information about PEP, including your identity, political position, relationship with the institution, and the purpose of the business relationship. This information is essential for due diligence and regulatory compliance.
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