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What legislation exists to combat the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who illegally hide, conceal or disguise the illicit origin of funds or assets, whether through financial transactions, investments, acquisitions or any other form of resource manipulation. The legislation seeks to prevent and punish money laundering, combating corruption and criminal activity linked to the illegal economy.
What are the financial education programs available for the Guatemalan population?
In Guatemala, there are financial education programs aimed at the general population. These programs are offered by financial institutions, government entities and non-governmental organizations. They include workshops, online courses, educational materials, and interactive tools that provide insights on topics such as budgeting, saving, investing, debt management, and long-term financial planning. In addition, financial education is promoted in schools as part of the educational curriculum.
What is the approach to evaluating asset and liability management in due diligence in companies in the energy sector in Mexico?
Asset and liability management is essential in due diligence in companies in the energy sector in Mexico. This involves reviewing the quality of energy assets, the evaluation of environmental liabilities and compliance with energy and environmental regulations. Additionally, energy risk management and strategic planning should be considered to maximize asset value and minimize potential liabilities. Effective asset and liability management is essential for operational efficiency and sustainability in the energy sector in Mexico.
What is the role of the Special Prosecutor's Office for Drug-Related Crimes in the fight against money laundering in Panama?
The Special Prosecutor's Office for Drug-Related Crimes in Panama plays an important role in the fight against money laundering, especially in cases linked to drug trafficking. By investigating and prosecuting cases, it contributes to dismantling criminal organizations involved in illicit activities.
Can I request an identity card if I am a Venezuelan citizen but live abroad?
Yes, you can request an identity card if you are a Venezuelan citizen but live abroad. You must go to the Venezuelan embassy or consulate in the country where you are to start the corresponding process.
What is the procedure to request a rental subsidy in Chile?
To apply for a rental subsidy in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, rental contract, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the rental subsidy, which helps you cover part of the monthly cost of your rent.
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