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What is "back-to-back" money laundering and how is it addressed in Mexico?
Mexico "Back-to-back" money laundering is a technique used in money laundering that involves a series of successive financial transactions to hide the illicit origin of the funds. In Mexico, this technique is addressed through the implementation of more rigorous supervision and monitoring measures by financial institutions and the FIU. It seeks to identify patterns of suspicious transactions and carry out exhaustive investigations to trace the origin and destination of the funds. In addition, international cooperation is promoted to address "back-to-back" money laundering cases involving transfers of funds between different jurisdictions.
What are the differences between a sales contract and a supply contract in El Salvador?
While a sales contract transfers ownership of goods, a supply contract guarantees the delivery of goods or services in specified quantities.
Has the embargo in Venezuela affected cooperation in the field of security and the fight against organized crime?
Yes, the embargo has affected cooperation in the field of security and the fight against organized crime in Venezuela. Trade and financial restrictions make international cooperation in the fight against organized crime, drug trafficking and smuggling difficult. This may affect Venezuela's ability to effectively address these challenges and maintain internal security.
What are the legal measures against the crime of child pornography in Costa Rica?
Child pornography is a serious crime in Costa Rica and is punishable by law. People involved in this crime can face investigations, trials and prison sentences, in addition to being registered as sex offenders.
What ethical requirements are imposed on private companies in obtaining and executing public contracts in Paraguay?
Private companies may be subject to ethical requirements in obtaining and executing public contracts in Paraguay, ensuring transparency, fair and ethical business practices.
What regulations apply to the destruction of judicial records in El Salvador?
Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.
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