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How are corruption cases addressed in the Peruvian judicial system?
Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.
Can I request an identity card online in Venezuela?
Yes, the SAIME offers an online service to request the identity card. You must enter the official website and follow the indicated steps.
What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
Are there restrictions on misleading advertising in sales contracts in Panama?
Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.
What is the sanctions registration process in Peru and how does it affect companies?
The sanctions registration process in Peru involves the inclusion of people or entities on risk lists by the authorities. This affects businesses by requiring them to verify and avoid doing business with registered individuals or entities.
What impact does money laundering have on confidence in Venezuela's financial system?
Money laundering has a negative impact on confidence in Venezuela's financial system. When citizens perceive that financial institutions do not take adequate measures to prevent and combat money laundering, it generates distrust in the system as a whole. This can lead to a decrease in bank deposits, capital flight and a lack of transparency in financial transactions, which weakens the stability and soundness of the financial system.
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