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What are the main risks and challenges in Panama's financial sector?
Some of the main risks and challenges in Panama's financial sector include money laundering risk, regulatory compliance risk, cybersecurity, global economic volatility, and regional competition. It is crucial that financial institutions and authorities
What challenges does Brazil face in the fight against money laundering?
Challenges include a lack of coordination between government agencies, corruption within law enforcement institutions, and the sophistication of money laundering networks.
Can I apply for a biometric passport in Venezuela?
Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.
Can civil society advocate for the creation of fairer regulations on rental contracts in El Salvador?
Yes, civil society can influence the formulation of policies that protect the interests of both parties in lease contracts.
What is the UAF's focus on preventing money laundering in Chile?
The Financial Analysis Unit (UAF) in Chile focuses on the prevention of money laundering through the analysis and evaluation of financial information. The UAF compiles and analyzes reports of suspicious transactions, conducts financial investigations, issues early warnings on trends and risks, and promotes national and international cooperation to combat money laundering.
Can a food debtor in Chile request the termination of alimony if the beneficiary marries or reaches the age of majority?
maintenance debtor may request the termination of alimony if the beneficiary marries or reaches the age of majority and is no longer financially dependent on the debtor. However, this termination is not automatic and must be authorized by the court.
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