Recommended articles
How is the identity of clients verified in the logistics and transportation sector in Mexico?
In the logistics and transportation sector in Mexico, customer identity verification is performed by requesting identification documents before providing cargo or passenger transportation services, especially in international transactions. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of transportation in illicit activities.
What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?
To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.
What is the relationship between the Dominican Republic and the United Nations Convention against Transnational Organized Crime?
The Dominican Republic is a signatory to the United Nations Convention against Transnational Organized Crime and its protocols. The country is committed to cooperating in the fight against organized crime at the international level
What is the situation of environmental education in coastal communities in Brazil?
Brazil's coastal communities face challenges in terms of marine conservation, waste management and adaptation to climate change. Environmental education programs have been implemented to encourage the protection of coastal ecosystems and promote sustainable fishing and tourism practices.
What are the rights of people in situations of armed conflict in Guatemala?
People in situations of armed conflict in Guatemala have rights protected by the Constitution and international humanitarian law. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to humanitarian assistance, to family reunification, and to full reparation for violations committed during the conflict.
What is the current panorama of fintech in Guatemala?
The fintech scene in Guatemala is growing. There are various fintech companies that offer a wide range of digital financial services, such as mobile payments, electronic transfers, online loans and investment management. These companies are gaining popularity and contributing to financial inclusion by reaching segments of the population that have traditionally had difficulty accessing financial services.
Other profiles similar to Antonio Ricardo Dragone Lamas