Recommended articles
How is transparency promoted in the PEP classification process in Panama?
Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.
Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?
Yes, public awareness campaigns are carried out in Guatemala on the importance of preventing money laundering related to politically exposed persons. These campaigns inform the population about the risks associated with illicit activities, encourage citizen collaboration in detecting cases and promote responsibility in the fight against money laundering.
How can I request a permit to carry out street vending activities in Mexico?
The procedures for requesting a permit to carry out street vending activities in Mexico vary depending on the corresponding municipal authority. You must go to the one-stop shop or the commerce department in the municipality. You must submit an application, provide the required documentation, such as official identification, proof of address, and meet the requirements established by the authority.
What responsibilities do directors of financial entities have in preventing money laundering in El Salvador?
Directors must lead and ensure the implementation of effective anti-money laundering policies in their institutions.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
Can a foreign citizen apply for an Ecuadorian identity card without a resident visa?
Normally, obtaining an identity card in Ecuador is linked to possession of a resident visa. However, some agreements and special circumstances may allow exceptions. It is essential to consult with the immigration authorities to obtain specific information in particular cases.
Other profiles similar to Rubelys Dallana Ramos Marcano