Recommended articles
How is money laundering investigated in Argentina?
The investigation of money laundering in Argentina involves cooperation between different entities, such as the FIU, the Public Prosecutor's Office and security forces. Financial intelligence, data analysis, transaction monitoring and international collaboration techniques are used to identify money laundering patterns, trace assets and gather evidence for successful prosecutions.
What measures have been implemented to guarantee the right to identity and civil registration in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to identity and civil registration. This includes the simplification of birth registration procedures, the promotion of early identification of newborns, special attention to vulnerable groups, and the promotion of the issuance of identity documents.
What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?
In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.
What is the relationship between money laundering and corruption in Mexico?
Money laundering and corruption are closely linked in Mexico, as illicit funds often come from corrupt activities. The fight against corruption and money laundering is a common goal in the country to improve the transparency and integrity of the government and the economy.
What is understood by domestic violence in Chile?
Domestic violence in Chile refers to any action or omission that causes physical, psychological or sexual harm to a family member by another member. It may include physical abuse, emotional abuse, threats, among others.
What is the compensatory pension and in what cases can it be requested in Argentina?
The compensatory pension is an economic benefit that is granted in favor of one of the spouses after separation or divorce, when there is an economic imbalance caused by the marriage. It can be requested in cases where one of the spouses has dedicated themselves mainly to domestic tasks and is in a situation of economic disadvantage.
Other profiles similar to Marisol Janneth Montiel Rodriguez