Recommended articles
How is money laundering addressed in the mining sector in Argentina?
In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.
What is the relationship between migration and the underground economy in Mexico?
Migration may be related to the underground economy in Mexico by influencing the supply of informal labor, the demand for unregulated services, and the creation of jobs in sectors such as street commerce, construction, and domestic work in areas of origin. and destination of migrants, which can affect labor informality, business competition, and the social protection of workers.
What is the process to request the assignment of a legal guardian for a minor in Ecuador?
The process to request the assignment of a legal guardian for a minor in Ecuador involves filing a complaint before a child and adolescent judge. Reasons must be given and evidence provided to demonstrate the need to assign a legal guardian to protect the rights and interests of the minor.
What is the current situation of the economy in Venezuela?
Venezuela's economy has faced numerous challenges in recent years. Factors such as falling oil prices, corruption and inadequate economic policies have contributed to a serious economic crisis characterized by hyperinflation, shortages of basic products and lack of job opportunities.
What are the typical deadlines and times associated with labor claims in Panama?
The deadlines and times associated with labor lawsuits in Panama may vary depending on the nature of the lawsuit and the corresponding jurisdiction. However, generally speaking, there is a deadline to file a complaint and then a process that includes investigations and hearings follows. The total duration may depend on various factors, but authorities seek to resolve lawsuits efficiently.
How are the standards and criteria for due diligence in KYC legally defined in Costa Rica?
The standards and criteria for KYC due diligence are legally defined through laws and regulations, establishing clear and specific requirements that financial institutions must follow to ensure effective and legally valid implementation of KYC.
Other profiles similar to Yajaira Valentina Matos