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What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?
The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.
Can I request an Argentine DNI if I am an Argentine citizen but have dual nationality and reside abroad?
If you have dual nationality and live abroad, you can request the Argentine DNI at the Argentine consulate or embassy corresponding to your place of residence. You must comply with the requirements and procedures established for Argentine citizens abroad.
What is the role of the State Attorney General's Office in the investigation of crimes in Ecuador?
The State Attorney General's Office directs the investigation of crimes, formulates accusations and represents the State in criminal trials, ensuring the prosecution of crime.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
What is the penalty for the crime of violation of privacy in Ecuador?
Violation of privacy may lead to legal sanctions, including fines and imprisonment, depending on the severity of the case.
What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
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