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How does the State regulate access and use of judicial records in Panama?
The State in Panama establishes regulations and standards to guarantee that access and use of judicial records are carried out legally and respecting the privacy of individuals.
What due diligence procedures should financial institutions in Guatemala follow to know their clients?
Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.
What is the relationship between due diligence and corporate social responsibility in Guatemala?
Due diligence is an integral part of corporate social responsibility by ensuring ethical and sustainable business practices.
What requirements must be met for the sale of goods through financing programs in Mexico?
The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.
What precautionary measures can be imposed during a judicial process in Panama?
During a judicial process, precautionary measures may be imposed to guarantee the appearance of the parties or the protection of victims. This may include pre-trial detention, house arrest, bans on leaving the country, and other restrictions.
What is the role of the UAF in detecting possible illicit activities related to PEP?
The Financial Analysis Unit (UAF) in Ecuador plays a crucial role in detecting possible illicit activities related to PEP. Analyzes financial information, identifies suspicious patterns and cooperates closely with other entities to prevent money laundering and corruption.
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