Recommended articles
What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
To what extent does citizen participation contribute to the effective supervision of PEP activities in Bolivia?
Citizen participation contributes significantly to the effective supervision of the activities of Politically Exposed Persons (PEP) in Bolivia. Civil society can play a vital role in reporting wrongdoing, participating in anti-corruption initiatives and lobbying to maintain high ethical standards in public management.
What is the penalty for dispossession in El Salvador?
Dispossession is punishable by prison sentences in El Salvador. This crime involves the illegal appropriation or dispossession of another person's property, which seeks to prevent and punish to protect the right to property and guarantee legal security.
What measures are taken to protect the Unique Code of citizens in Chile?
The Unique Key is protected through security measures, such as strong passwords and the activation of two-factor authentication. Citizens are responsible for keeping their Unique Code secure and not sharing it with third parties to avoid unauthorized use.
Can an individual be sanctioned for failing to comply with terrorist financing prevention regulations in Guatemala?
Yes, people, whether individuals or professionals, can be sanctioned for failing to comply with terrorist financing prevention regulations. This may include fines, trade restrictions and other measures as established by legislation.
What role do hearings play in disciplinary processes in El Salvador?
Hearings play an important role in disciplinary processes in El Salvador. They provide professionals with the opportunity to present evidence, testimony and arguments in their defense, and allow authorities to make decisions based on evidence.
Other profiles similar to Renny De Jesus Sulbaran Rosales