Recommended articles
What international regulations influence PEP regulations in El Salvador?
At the international level, PEP regulations in El Salvador may be influenced by standards and guidelines issued by organizations such as the Financial Action Task Force (FATF) and other institutions related to the fight against money laundering and the financing of terrorism. These international regulations can guide policies and practices in the country.
Do AML regulations in Panama establish a threshold for the amount of cash allowed in transactions?
AML regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.
What is being done to promote the protection and conservation of water resources in Honduras?
The Honduran government has implemented policies and programs to promote the protection and conservation of water resources in the country. Integrated water management measures have been established, water quality monitoring and control systems have been strengthened, efficient water use practices have been promoted in sectors such as agriculture and industry, reforestation projects have been implemented and restoration of watersheds, and work has been done on education and awareness about the importance of preserving this vital resource.
Has the embargo in Venezuela affected the quality of education and access to higher education?
The embargo has had an impact on the quality of education and access to higher education in Venezuela. Economic and financial difficulties have affected investment in educational infrastructure, teacher training and the supply of educational materials. This has led to a decline in the quality of education and limited access to higher education for many students.
What are the principles that govern administrative procedures in Costa Rica?
The principles that govern administrative procedures in Costa Rica include legality, efficiency, speed, economy, transparency, publicity, citizen participation, good faith, and due process. These principles guarantee that procedures are carried out fairly and efficiently.
Are there rehabilitation programs for sanctioned contractors in Argentina?
Yes, there are programs that allow sanctioned contractors to demonstrate improvement in their business and ethical practices in order to have sanctions lifted. These programs typically involve internal audits and changes to internal policies.
Other profiles similar to Marvely Xiomara Beltran Sarmiento