Recommended articles
What are the responsibilities of the landlord in Ecuador according to the law?
The lessor in Ecuador has the obligation to deliver the property in good condition, make necessary repairs during the lease and respect the privacy of the lessee. In addition, it must provide the agreed basic services, such as drinking water and electricity.
How is the identification and monitoring of entities or individuals linked to terrorist financing carried out in Panama?
In Panama, the identification and monitoring of entities or individuals linked to terrorist financing is carried out through the application of due diligence measures. Financial institutions and other obligated entities must closely scrutinize transactions and business relationships to detect possible signs of terrorist financing. In addition, cooperation with intelligence agencies and the collection of strategic information contribute to the identification and effective monitoring of entities or individuals involved in terrorist financing activities.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?
Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.
How are the risks associated with foreign investment addressed in the prevention of money laundering in Chile?
Chile carries out a risk assessment on foreign investment to identify possible money laundering threats. Regulations require due diligence in transactions with foreign investors to prevent laundering.
How does PEP-related risk management affect financial inclusion in Colombia, and what measures are implemented to ensure that the prevention of illicit practices does not hinder access to financial services for the population?
The management of risks related to PEP can have impacts on financial inclusion in Colombia, and therefore measures are implemented to guarantee that the prevention of illicit practices does not hinder access to financial services for the population. It is essential to find a balance between implementing due diligence measures and facilitating access to financial services for all. Financial institutions adopt inclusive approaches and technologies that enable secure customer identification without creating unnecessary barriers. In addition, financial education is promoted to raise awareness among the population about the importance of preventive measures and facilitate compliance with requirements without hindering access to essential financial services.
How is the crime of attacking authority legally addressed in Argentina?
The attack on authority in Argentina is penalized by laws that seek to protect public officials in the exercise of their functions. Sanctions are imposed on those who attack, resist or disobey authority.
Other profiles similar to Yenny Del Carmen Graterol Teran