Recommended articles
What is the difference between full adoption and simple adoption in Ecuador?
Full adoption in Ecuador implies the extinction of the legal ties between the adoptee and his biological family, granting the adoptee the same rights and obligations as a biological child. Simple adoption does not extinguish ties with the biological family and does not confer all inheritance rights.
How can private companies mitigate the risk of discrimination during background checks in El Salvador?
They can establish clear criteria, based on the suitability of the position, and avoid requesting irrelevant information that could lead to discrimination.
How is the identity of clients verified in the Dominican Republic in the context of AML?
Verifying the identity of clients in the Dominican Republic in the context of AML involves the collection and verification of reliable and documented information about clients. This includes obtaining valid identification documents, such as identity cards, passports or other official documents. Financial institutions must ensure that the information provided by the client matches the documents presented and that there are no signs of forgery or manipulation. Additionally, they may use databases and identity verification technologies to confirm the authenticity of the information. Identity verification is essential to prevent the use of false identities in money laundering activities in the Dominican Republic.
What is the risk assessment process that financial institutions in Guatemala carry out to identify suspicious transactions related to politically exposed persons?
The risk assessment process in financial institutions in Guatemala to identify suspicious transactions related to politically exposed persons involves the careful review of customer profiles and transactions. Specific criteria are used to determine the likelihood of a client being politically exposed and possible connection to illicit activities.
How are the risks associated with money laundering managed in the legal and accounting services sector in Argentina?
In the legal and accounting services sector, the risks associated with money laundering in Argentina are managed through the application of strict regulations and controls. More rigorous due diligence is required in financial transactions related to legal and accounting services, and continuous training in ethics and compliance is promoted for professionals in this sector. Supervision by regulatory authorities and the active participation of professional associations are essential to maintain integrity in these services.
What are the requirements to obtain a divorce by mutual agreement in Panama?
In Panama, to obtain a divorce by mutual agreement, both spouses are required to agree to the dissolution of the marriage and submit a joint application to the competent court, in addition to complying with the established legal requirements.
Other profiles similar to Maria Teresa Rivera Marquez