Recommended articles
What is the government system of the Dominican Republic?
The Dominican Republic is a representative democracy with a presidential system. The president is the head of State and Government, and is elected by popular vote every four years.
What is the role of civil society in preventing money laundering in Ecuador?
Civil society plays a fundamental role in preventing money laundering in Ecuador. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, and participating in anti-money laundering education and awareness initiatives. In addition, civil society can exert pressure to promote legislative reforms and strengthen money laundering prevention and detection measures.
What is meant by “know your customer” in the financial field and how does it help prevent money laundering?
"Know your customer" is a fundamental principle in finance that involves identifying and verifying the identity of customers, as well as understanding their business activities and sources of income. This helps financial institutions assess the risk of money laundering and take appropriate measures to prevent it.
What is the system of judicial precedents in Chile?
In Chile, the system of judicial precedents is not binding, but jurisprudence can be considered as an argument in similar cases.
What are the laws that address the crime of illegal hiring of labor in Guatemala?
In Guatemala, the crime of illegal hiring of labor is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those employers or intermediaries who hire labor illegally, without complying with legal provisions and without guaranteeing the labor rights of workers. The legislation seeks to promote labor formality, protect workers' rights and prevent labor exploitation.
What role do contractor trade associations play in the regulation of sanctions in El Salvador?
Contractor trade associations can play a role in sanctions regulation in El Salvador by providing guidance and advice to their members on regulatory compliance and sanctions prevention.
Other profiles similar to Carmen Elena Caruci Sequera