Recommended articles
What role does the Attorney General's Office (FGR) have in relation to KYC compliance?
The FGR collaborates with other entities to investigate and prosecute cases of money laundering and terrorist financing identified through KYC suspicious transaction reports.
What is the role of the National Institute of Statistics and Census in Panama?
The National Institute of Statistics and Census (INEC) of Panama has the responsibility of collecting, analyzing and disseminating statistical and census information in the country. Its function is to provide updated and reliable data for decision-making in various areas, such as economic, social and demographic.
How are ethical challenges in the mining industry addressed from a regulatory compliance point of view in Peru?
Ethical challenges in the mining industry in Peru are addressed through regulations that establish environmental standards, the mitigation of environmental impacts and consultation with affected communities. Inspections and audits ensure compliance with these standards.
Which government agencies in Mexico have an important role in the fight against money laundering?
Several agencies in Mexico play a key role, including the FIU, the PGR (Attorney General's Office), the CNBV (National Banking and Securities Commission) and the SHCP (Secretaría de Hacienda y Crédito Público).
What are the rights of children in cases of adoption by couples with age differences in Brazil?
In cases of adoption by couples with age differences in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to adequate care and attention, and to the same rights and benefits as biological children.
How is obtaining an IPR for a Guatemalan citizen born abroad carried out?
For a Guatemalan citizen born abroad, obtaining the DPI is done through the Guatemalan consulate or embassy in the country of residence. The procedures established by the National Registry of Persons (RENAP) abroad must be followed.
Other profiles similar to Maria Ligia Pontes De Ferreira