Recommended articles
What are the benefits of financial education in retirement planning in Guatemala?
Financial education has significant benefits in retirement planning in Guatemala. By having solid financial knowledge, people can understand the savings and pension options available, evaluate
What is "cover-up" in money laundering and how is it combated in Mexico?
Mexico "Concealment" is a stage of money laundering that involves hiding, disguising or making it difficult to detect the illicit origin of funds. This is achieved through conducting complex transactions, using intermediaries, and manipulating records and documentation. In Mexico, concealment is combated by strengthening controls and due diligence in identifying suspicious transactions. Financial institutions and other obligated sectors are required to constantly monitor operations, report any suspicious activity to the FIU, and collaborate with authorities in investigations. In addition, training and awareness of professionals is promoted to recognize warning signs and prevent the concealment of the illicit origin of funds.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
Can I use my DUI as proof of identity when applying for a mobile phone plan in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a mobile phone plan in El Salvador. Mobile phone companies may require it to verify your identity and establish the service contract.
Is there a public registry of exposed people in Paraguay?
In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.
How are risks related to intellectual property managed in due diligence in the technology sector in Chile?
In the technology sector in Chile, due diligence focuses on intellectual property risk management, including patent and copyright protection, intellectual property conflicts, and compliance with software license agreements.
Other profiles similar to Yelisa Yararay Gallardo