Recommended articles
What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?
Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.
What is the role of NGOs in preventing money laundering in Venezuela?
Non-governmental organizations (NGOs) play a relevant role in preventing money laundering in Venezuela. These organizations can engage in monitoring, investigation and awareness activities to detect and report cases of money laundering. In addition, they can collaborate with authorities and other entities in the implementation of financial education and transparency programs, thus promoting a culture of integrity and prevention of money laundering in society.
What is the role of control organizations in supervising politically exposed people in Ecuador?
Control agencies play an essential role in supervising politically exposed persons in Ecuador. These institutions, such as the State Comptroller General and the Superintendency of Banks, are responsible for monitoring the proper use of public resources, investigating possible acts of corruption, and taking corrective measures when necessary. Its function is to guarantee transparency and accountability in the management of PEPs and prevent any irregularity.
What does Salvadoran legislation establish on the guardianship of minors in cases of parental absence or incapacity?
Legislation in El Salvador establishes provisions for the guardianship of minors in cases of parental absence or incapacity, designating a guardian legally responsible for the care and protection of the minor.
What are the measures adopted in Bolivia to prevent money laundering in the real estate sector?
Bolivia imposes strict due diligence requirements on real estate transactions, requiring the identification of all parties involved and the notification of transactions that may be related to money laundering.
How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?
Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.
Other profiles similar to Pedro Quintela Sanchez