Recommended articles
What is the role of the Ministry of the National Border Authority in Panama?
The Ministry of the National Border Authority of Panama has the responsibility of controlling and monitoring the country's borders. Its function is to guarantee security and immigration control at the country's entry and exit points, prevent the illicit trafficking of people and goods, and strengthen international cooperation in border security.
What are the specific measures to prevent money laundering in the financial technology (Fintech) sector in Peru?
In the financial technology (Fintech) sector, Peru implements specific measures to prevent money laundering. This includes regulating Fintech platforms, applying robust identification protocols, and collaborating with these companies to ensure the integrity and security of digital financial transactions.
What is the process for the protection of the rights of older people in the Ecuadorian judicial system?
The protection of the rights of older people involves specific judicial actions and is supported by the Organic Law for the Protection of the Rights of Older Persons. These people or their representatives can file complaints for violation of their rights, seeking protection and reparation measures in the judicial sphere.
What is the role of leasing entities in Colombia?
Leasing entities in Colombia play an important role in providing a financing alternative for the acquisition of assets, such as machinery, equipment and vehicles. These entities allow customers to use the assets in exchange for periodic lease payments for a set period. Leasing provides flexibility and options to companies and individuals by financing the acquisition of assets without the need to make a significant initial investment. In addition, leasing entities offer additional services, such as maintenance and administration of leased assets.
What legal provisions exist to prevent and punish violence in sports in Bolivia?
Bolivia has the Sports, Recreation and Physical Culture Law, which addresses violence at sporting events. Sanctions are established for violent behavior, including fines and bans from attending events. The goal is to ensure safety and peaceful atmosphere at competitions.
What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?
The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.
Other profiles similar to Rocio Elizabeth Villafañe Bogarin