Recommended articles
What is the relevant legislation in Chile for verification in risk lists?
In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.
What is the impact of drug policies on indigenous communities in Costa Rica?
Drug policies can have specific impacts on indigenous communities in Costa Rica, and culturally sensitive approaches are being implemented to address these issues and promote inclusive solutions.
How is academic research promoted in Paraguay on issues related to the financing of terrorism?
Paraguay promotes academic research on topics related to the financing of terrorism by supporting study programs and incentives for the production of knowledge that contributes to the understanding and prevention of this threat.
How are online sales of goods through e-commerce platforms regulated in Mexico?
Online sales of goods through e-commerce platforms in Mexico must comply with e-commerce regulations, consumer protection and respect tax laws.
What is the impact of an embargo on assets that are under an agency contract in Argentina?
A lien on assets under an agency contract can affect the principal and the agent, since the injunction can interfere with the operation of the business and the contractual relationship.
Can judicial records affect participation in agricultural financing programs in Colombia?
When participating in agricultural financing programs, judicial records may be evaluated as part of the application process to determine applicant eligibility and risk management.
Other profiles similar to Carmen Esmeralda Salazar De Diaz