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What is the function of the Public Ministry in Guatemala in relation to judicial processes?
The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.
What is the role of the Operations Investigation Unit in the fight against money laundering in the Dominican Republic?
The Operations Investigation Unit is responsible for carrying out field investigations and collecting evidence for money laundering cases.
How does the executive branch in El Salvador ensure that tax debtors have access to clear and accurate information about their tax obligations?
It provides online platforms, telephone support and physical offices for tax queries and clarifications.
How are disciplinary records handled in the field of computer security in Colombia?
In the field of cybersecurity, disciplinary background checks can be essential to evaluate the trustworthiness and ethics of professionals as they are involved in data protection and cybersecurity.
What is the penalty for influence peddling in El Salvador?
Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the misuse of influence or power to obtain illegal benefits or advantages in the public or private sphere.
How are international transactions handled under AML in Colombia?
International transactions are handled with caution, and Colombian entities should perform enhanced due diligence in these situations. It seeks to prevent the use of the financial system for money laundering through cross-border transactions.
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