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What is "correspondent banking" in the context of money laundering and how is it addressed in Argentina?
"Correspondent banking" refers to a relationship between two banks in which one foreign bank (correspondent) carries out operations on behalf of another bank (correspondent bank) in a different country. In Argentina, correspondent banking is addressed in the context of money laundering through due diligence and supervision measures. Correspondent banks are required to apply control and monitoring measures to detect and prevent the misuse of this relationship for money laundering. In addition, cooperation and the exchange of information between correspondent banks and authorities is promoted to strengthen the prevention of money laundering.
What are the requirements for identity validation in the process of obtaining telecommunications services, such as number portability in Argentina?
In the number portability process, the presentation of the DNI and confirmation of the information associated with the telephone line is required. These requirements ensure that the user requesting portability is the legitimate owner and facilitate switching between telecommunications service providers.
What are the obligations of parents regarding the religious education of their children in Costa Rica?
The obligations of parents regarding the religious education of their children in Costa Rica depend on their personal beliefs and convictions. Parents have the freedom to provide religious education in accordance with their values, as long as the fundamental rights of the minor are not violated.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
How can Salvadorans obtain temporary residence as victims of gender violence in Spain?
They must present evidence of being victims of gender violence and collaborate with the authorities to obtain protection and residence in Spain.
What measures does the Salvadoran State take to avoid age discrimination in personnel selection processes?
The State can establish laws that prohibit age discrimination in hiring, promoting equal opportunities for all ages.
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