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What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?
In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.
What is the official language of Argentina?
The official language of Argentina is Spanish, although indigenous languages are also spoken in some regions of the country, such as Guaraní and Quechua.
Can a foreign person obtain a Dominican identity card if they are a permanent resident in the country?
A foreign person who is a permanent resident in the Dominican Republic can obtain a Dominican identity card. To do so, you must follow the application process for legal resident foreigners and meet the requirements established by the Central Electoral Board (JCE). The identity card for resident foreigners may be necessary to access services and carry out procedures in the country
What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
How are judicial files digitized in Mexico?
The digitization of judicial files in Mexico involves converting physical documents into digital formats to facilitate access and management. Scanners and document management systems are used for this purpose.
How is the crime of money laundering defined in Panama?
Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.
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