Recommended articles
What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?
In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.
What are the sanctions for failure to comply with the financial and declaration obligations of Politically Exposed Persons in Brazil?
Failure to comply with financial and reporting obligations by Politically Exposed Persons in Brazil can result in serious sanctions, such as fines, loss of political mandate, and even criminal prosecution for corruption.
How is AML training and awareness carried out in financial institutions in Costa Rica?
Financial entities in Costa Rica must implement training and awareness programs for their staff regarding AML regulations. This includes training on suspicious transaction identification, customer due diligence, and suspicious transaction reporting (STR). Regular training is essential to keep staff informed and up-to-date on AML regulations.
What is the situation of peace education in Brazil?
Peace education seeks to promote peaceful coexistence, intercultural dialogue and non-violent conflict resolution in Brazil. Educational programs have been implemented to promote values of tolerance, equality and respect for human rights, but challenges still exist in terms of school violence and social segregation.
What is the relationship between disciplinary records and the legal responsibility of companies in Colombia?
Disciplinary records can influence the legal liability of companies. Proper management of disciplinary records can help prevent legal problems and ensure compliance with Colombian labor laws.
What are the obligations of financial institutions in Honduras to prevent money laundering?
Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.
Other profiles similar to Yohana Carolina Moreno Sulbnaran