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What legal implications does age discrimination have in personnel selection according to Salvadoran labor laws?
Age discrimination is prohibited by labor laws in El Salvador, ensuring that age is not a determining factor in selection processes.
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
What additional measures are taken to prevent money laundering in the financial technology (fintech) sector in Guatemala?
In the financial technology (fintech) sector in Guatemala, additional measures are taken to prevent money laundering. This includes implementing advanced technological controls, constant monitoring of electronic transactions, and quickly adapting to new threats and technologies used by financial criminals.
How is international cooperation addressed in the identification and monitoring of PEP in Panama?
Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.
What is the SAR (Alert System for Reports of Unusual Operations) in Mexico and how is it related to the verification of risk lists?
The SAR is a system used in Mexico to report unusual or suspicious transactions to the Financial Intelligence Unit (UIF). Risk list verification is an essential part of the suspicious transaction detection process. When a match with risk lists is identified, financial institutions can generate reports to the SAR for further investigation by the FIU.
What is the role of the Superintendency of the Financial System in supervising measures against money laundering in El Salvador?
The Superintendency supervises and regulates financial entities to guarantee compliance with regulations related to the prevention of money laundering.
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