Recommended articles
What is the role of credit rating agencies in evaluating the credit risk of financial institutions in Guatemala?
Credit rating agencies play an important role in assessing the credit risk of financial institutions in Guatemala. These agencies evaluate the ability of financial institutions to meet their payment obligations, issuing credit ratings based on the analysis of financial statements, asset quality and other relevant factors. Credit scores help investors and lenders evaluate
What law regulates the crime of child abuse in El Salvador?
Child abuse is contemplated and sanctioned in the Law for the Comprehensive Protection of Children and Adolescents (LEPINA), which establishes protection measures and sanctions for cases of abuse against minors.
What happens if I do not present a judicial record certificate required in El Salvador?
If you are asked to present a judicial record certificate in El Salvador and you do not present it, you may face consequences. In some cases, this may result in the denial of employment, the cancellation of legal proceedings, or the failure to grant permits or authorizations that require the presentation of the certificate. It is important to comply with the established requirements and present the requested documentation in a timely manner.
What is the impact of extradition on the perception of international cooperation in the fight against corruption in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against corruption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of corrupt officials and businessmen involved in illicit activities.
What is the process for reviewing and updating the identification procedures for clients identified as PEP in El Salvador?
Periodic reviews of procedures are carried out, considering changes in regulations, new threats or technologies and past experiences to improve the identification process.
What is Argentina's approach to preventing money laundering in the air transport sector?
In the air transport company sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify passengers, monitor financial transactions related to air transport services, and establish controls at airports to prevent the sector from being misused in money laundering. In addition, cooperation with aviation and customs authorities is promoted to strengthen the prevention of money laundering in this sector.
Other profiles similar to Yolibeth Vivas Muñoz