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What measures can be taken to prevent the entry of illicit funds into Venezuela?
To prevent the entry of illicit funds into Venezuela, it is necessary to strengthen border controls, both land, sea and air. This involves improving the capacity of the agencies in charge of carrying out inspections, implementing appropriate technology for the detection of illegal money movements and promoting international cooperation in the fight against money laundering.
What is domestic violence and how are victims protected in Ecuador?
Domestic violence in Ecuador refers to any act of physical, psychological or sexual violence committed within the family environment. Victims of domestic violence can request protective measures, such as restraining orders, and access legal, psychological and social assistance services to safeguard their safety and well-being.
How is the use of shell companies in money laundering in Mexico prevented?
Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.
What are the regulations in Panama regarding the digitization of court records for long-term storage?
Regulations on the digitization of court records in Panama may address how digitized documents are stored and preserved long-term.
What is the process to request a declaration of helplessness for a minor in Ecuador?
The process to request a declaration of helplessness for a minor in Ecuador involves filing a complaint before a child and adolescent judge. The circumstances that evidence abandonment or lack of care on the part of the parents and the need for protection of the minor must be demonstrated.
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