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How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
What is the treatment of mentally ill inmates in the Dominican Republic prison system?
The Dominican Republic must provide adequate medical care and treatment to mentally ill inmates. Mental health professionals evaluate and provide care to inmates who require it.
How is the crime of witness tampering treated in the judicial field in Ecuador?
Witness tampering is criminalized in Ecuador, with measures that seek to protect the veracity of testimonies and guarantee justice in legal procedures.
How does the inclusion of Peru in international high-risk lists affect PEPs?
The inclusion of Peru on international high-risk lists can have a negative impact on the reputation of the PEPs and the country in general. It can make international financial transactions more difficult and lead to increased oversight.
What is the role of supervisory agencies in preventing money laundering in El Salvador?
Supervisory agencies play a key role in preventing money laundering in El Salvador. These bodies are responsible for supervising and regulating financial and non-financial institutions subject to anti-money laundering measures, to ensure that they comply with established regulations and that they properly implement the necessary policies and controls.
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