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What is the penalty for the crime of identity theft in Ecuador?
Identity theft is criminalized in Ecuador, with measures that seek to protect people against unauthorized use of their personal information.
How are transactions with countries considered high risk in the prevention of money laundering regulated in Mexico?
In Mexico, transactions with countries considered high risk are subject to greater surveillance. Additional due diligence measures are applied to verify the legitimacy of transactions and detect possible money laundering patterns involving these countries.
What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?
PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.
What measures are being taken to promote the inclusion of refugees and asylum seekers in El Salvador?
Measures are being implemented to promote the inclusion of refugees and asylum seekers in El Salvador, including humanitarian assistance programs, access to basic services, and opportunities for social and labor integration.
Are financial entities in Costa Rica required to have a training program on money laundering prevention?
Yes, financial entities in Costa Rica are required to have an anti-money laundering training program that covers topics related to KYC. The training program is essential to ensure that personnel are prepared to identify and prevent illicit activities.
What regulations exist for the sale of used goods in El Salvador?
The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.
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