Recommended articles
Is there a list of international sanctions that Panama adheres to to prevent the financing of terrorism?
Yes, Panama adheres to international sanctions lists and cooperates with organizations such as the Financial Action Task Force (FATF) in preventing the financing of terrorism.
How do criminal records affect obtaining professional licenses in non-health-related fields in Ecuador?
Criminal records can affect obtaining professional licenses in non-health-related fields in Ecuador. Background checks may be made by relevant authorities to ensure that professionals meet ethical and integrity requirements.
What is the procedure to request the termination of alimony in El Salvador?
The procedure to request the termination of alimony in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that there are circumstances that justify the termination of the pension, such as changes in the financial needs of the beneficiary or changes in the payment capacity of the obligor. The judge will evaluate the evidence and make a decision based on equity and the best interests of the child.
How is money laundering prevented in high-value real estate transactions in Argentina?
The prevention of money laundering in high-value real estate transactions in Argentina is achieved through the implementation of specific measures. More rigorous due diligence is required in these transactions, with a focus on identifying beneficial owners and verifying the authenticity of the funds used. Transparency in real estate operations and collaboration with the real estate sector are key elements to prevent the misuse of this sector for money laundering purposes.
What initiatives does the State take to prevent labor exploitation in El Salvador?
The State implements labor inspection programs, awareness campaigns and specific laws to prevent and punish labor exploitation.
How is the identification and verification of clients carried out in Argentina to prevent money laundering?
To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.
Other profiles similar to Rosmaris Coromoto Plaza Gavan