Recommended articles
How is continuing education and training in PEP regulations encouraged for financial professionals in Ecuador?
Continuing education and training in PEP regulations for financial professionals in Ecuador is fostered through collaboration between educational institutions, government entities, and the financial industry. Regular training programmes, seminars and online courses are offered, ensuring that professionals are up to date on the latest regulations and best practices in PEP risk management.
What is the principle of prescription in Brazilian criminal law?
The principle of prescription establishes that criminal actions and penalties imposed for crimes have a maximum period of prescription, after which they cannot be pursued or executed, thus guaranteeing legal certainty and avoiding indefinite persecution of offenders by the State. .
How is the prevention of money laundering addressed in the logistics and transportation sector in Argentina?
In the logistics and transportation sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of logistics and transportation for illicit activities, ensuring transparency in operations.
What is the impact of tax debts on fair trade advisory services companies in Argentina?
Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.
What happens if a food debtor moves from Chile?
The alimony debtor remains responsible for complying with alimony, even if he or she moves from Chile. Chilean law allows the execution of sentences abroad to guarantee compliance with the obligation.
What is the impact of financial education in promoting investment in sustainable sectors in Guatemala?
Financial education has a significant impact on promoting investment in sustainable sectors in Guatemala. By providing knowledge about the opportunities and benefits of investing in sectors such as renewable energy, sustainable agriculture and clean technology, financial education encourages greater awareness of the importance of sustainability and environmental responsibility. Financial education also teaches about the specific financial instruments available for sustainable investing, such as green bonds and socially responsible investment funds. This promotes the channeling of investments towards projects that generate positive impact both from an economic, environmental and social point of view.
Other profiles similar to Willy Jose Reyes Marabay