Recommended articles
What sanctions exist in case of breach of the lease contract in Mexico?
Sanctions may include termination of contract, claims for damages, and in some cases, eviction. The severity of the breach determines the applicable sanction.
What is acquisitive prescription in Brazil?
Acquisitive prescription in Brazil is the acquisition of a real right over real estate by continuous, peaceful and public possession for a certain period of time, and is regulated by the Brazilian Civil Code.
How can companies mitigate the risks associated with economic volatility in Argentina?
Given the history of inflation in Argentina, companies must implement sound financial strategies, such as asset diversification and careful liquidity management. Additionally, maintaining an up-to-date understanding of economic policies and working with local experts can help anticipate and mitigate economic risks.
What is the role of the Financial Analysis Unit (UAF) in the due diligence process in Guatemala?
The UAF in Guatemala is responsible for receiving, analyzing and processing suspicious activity reports from financial institutions and other regulated entities. It plays a crucial role in monitoring and combating money laundering and terrorist financing.
What function does the Cyber Crime Unit fulfill in the National Civil Police of El Salvador?
This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.
What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?
Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.
Other profiles similar to Ytalia Yanitza Blanco Martinez