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What is the relationship between money laundering and the informal economy in Mexico?
Money laundering and the informal economy are linked in Mexico, as illicit funds can infiltrate unregulated activities, such as street trading and undeclared work. The fight against money laundering also seeks to reduce the informal economy and improve tax collection.
What is considered the crime of harassment in Colombia and what are the associated penalties?
The crime of harassment in Colombia refers to persistent persecution, harassment or threats directed towards a person, which affect their tranquility and well-being. The associated penalties may include criminal legal actions, protection and support measures for the victim, restraining orders and additional actions for violation of personal integrity and peaceful coexistence.
What support services are available for women victims of violence in Guatemala?
In Guatemala, there are a number of support services available for women victims of violence. These may include helplines, shelters, advice and legal support. However, access to these services can be limited, especially in rural areas, and are often insufficient to meet demand.
What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?
Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.
What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?
They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.
How do private companies handle sensitive information during identity verification in Paraguay?
Companies must apply strict security measures, such as encryption and restricted access, to protect sensitive information during identity verification in Paraguay.
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