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What measures can institutions take to strengthen cooperation between the public and private sectors in the fight against money laundering?
Establish direct communication channels, exchange relevant information, participate in joint work groups and collaborate on training and awareness exercises.
What is the main law in El Salvador against money laundering?
In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.
What measures are implemented to prevent money laundering in relation to Politically Exposed Persons in Panama?
In Panama, robust measures are implemented to prevent money laundering in relation to PEPs. This includes the application of enhanced due diligence policies, reporting of suspicious transactions, continuous monitoring of financial activities and cooperation with international organizations for information exchange.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from marketing consulting services contracts?
The legal conditions for seizing assets in Guatemala for debts arising from marketing consulting services contracts are found in the Civil and Commercial Procedure Code and the laws on marketing contracts and services. Marketing consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is the impact of extradition on the perception of international cooperation in the fight against piracy of pharmaceutical products in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against pharmaceutical piracy in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of manufacturers and distributors of counterfeit medicines.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
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