Recommended articles
What measures are taken to prevent the misuse of privileged information by PEPs in Chile?
To prevent the misuse of privileged information by PEPs in Chile, regulations are established that prohibit the use of confidential information for personal benefit. In addition, active supervision and monitoring of financial transactions and asset-related decisions is promoted.
What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
How is the evolution of money laundering strategies, such as the use of new technologies, addressed in Bolivian legislation?
Bolivia remains at the forefront in adapting its legislation to address the evolution of money laundering strategies. Periodic reviews of existing legislation are made to include provisions addressing the use of new technologies, such as cryptocurrencies and blockchain. The flexibility of the legislation allows for an agile response to the changing tactics of financial criminals.
What is the process for international child abduction in Chile?
International child abduction occurs when a child is taken to another country without consent. Chile is a signatory to the Hague Convention on Child Abduction, which establishes processes for their return.
How is mediation and conciliation regulated in judicial processes in Ecuador?
Mediation and conciliation are alternative methods of conflict resolution in Ecuador and are regulated by the Mediation and Arbitration Law, providing options to avoid lengthy trials.
What are the rights of cohabitants in a de facto union in Ecuador?
Cohabitants in a de facto union in Ecuador have rights and obligations similar to married spouses, such as the right to receive alimony, the possibility of inheriting and the protection of their property rights. However, these rights may vary depending on the specific legislation of each province.
Other profiles similar to Zoraida Josefina Aguilera Brito