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What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
What are the requirements to recognize an adoption in Mexican civil law?
The requirements include obtaining the judicial ruling of adoption, registering the adoption certificate in the Civil Registry and following the established legal procedure.
How is the crime of illegal interception of communications treated in Ecuador?
Illegal interception of communications is penalized in Ecuador, with measures that seek to protect people's privacy and guarantee the confidentiality of communications.
What is the function of the Financial Analysis Unit (UAF) in Panama in the context of AML?
The Financial Analysis Unit (UAF) in Panama has the function of receiving, analyzing and processing reports of suspicious operations. Contributes to the detection and prevention of money laundering and other financial crimes, collaborating with relevant authorities and entities.
Can you indicate the name of your last sporting or recreational activity in Ecuador?
The last sporting or recreational activity I participated in was [Name of activity] on [Date of activity].
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