Recommended articles
What are the risks and opportunities associated with international business relationships in due diligence in Peru?
For companies with international business relationships in Peru, due diligence must address risks related to changes in trade policies, tariffs and international agreements. Opportunities for global expansion, compliance with trade agreements, and the company's ability to adapt to economic and political conditions in foreign markets are evaluated.
What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?
The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.
What is the situation of the rights of internally displaced people in Venezuela?
The situation of the rights of internally displaced people in Venezuela has been a matter of concern. The economic, social and political crisis has led to an increase in the number of internally displaced people, who face challenges in terms of access to housing, basic services, employment and protection. Humanitarian organizations and government agencies have worked to care and protect these people, as well as to generate lasting solutions. However, challenges persist in terms of the availability of resources and the ability to respond to this situation.
Can sanctions be applied to a food debtor who lives abroad?
Yes, even if an alimony debtor resides abroad, sanctions can be applied to guarantee compliance with alimony in Panama, as long as there are international agreements that allow the execution of these sanctions.
What are best practices to ensure continued compliance with PEP regulations in El Salvador?
They include ongoing staff training, regular updating of policies and procedures, and an organizational culture focused on ethics and compliance.
To what extent can Bolivia's participation in regional cooperation organizations strengthen the joint response against the financing of terrorism, considering collaboration with other countries in the region?
Regional cooperation is essential. Examines how Bolivia's participation in regional cooperation organizations can strengthen the joint response against terrorist financing, especially considering collaboration with other countries in the region.
Other profiles similar to Simon Del Valle Gamboa Bolivar