Recommended articles
Are there specific measures to prevent the financing of terrorism in Paraguayan laws?
Yes, Paraguayan laws contemplate specific measures to prevent the financing of terrorism, including the identification and monitoring of suspicious transactions linked to possible terrorist activities.
What is the role of financial institutions in promoting financial education in the field of business risk management in Guatemala?
Financial institutions play an important role in promoting financial education in the field of business risk management in Guatemala. These institutions can offer training and advisory programs on identifying and assessing business risks, implementing risk mitigation strategies, and protecting business assets. Additionally, they can provide information on financial products, such as insurance and financial derivatives, that help companies manage risks more effectively. By promoting financial education in the area of business risk management, the ability of companies to face and overcome financial and operational challenges is strengthened, and business stability and growth is promoted in Guatemala.
What is the legal framework in Costa Rica for the crime of smuggling illegal substances?
The smuggling of illegal substances, such as drugs or narcotics, is punishable by law in Costa Rica. Those who import, export, transport or market illicit substances may face legal action and sanctions, including prison terms and fines.
What is the function of the Constitutional Court in the judicial system of Ecuador?
The Constitutional Court can interpret the Constitution, resolve conflicts of jurisdiction and hear cases of extraordinary protective actions.
How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?
Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.
What is the scope of the right to access public information in Argentina?
The right to access public information in Argentina implies that all people have the right to access information generated, managed or held by State agencies. This guarantees transparency and citizen control over government actions, promoting accountability and citizen participation in decision-making.
Other profiles similar to Moises Samuel Ojeda Diaz