Recommended articles
What are risk lists and what is their importance in Panama?
Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility for climatic reasons?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility for climatic reasons. Policies and programs are promoted to address the challenges of climate change and its effects on human mobility, guaranteeing protection and assistance to affected people. Ecuador also seeks to work in collaboration with other countries and international organizations to address the impacts of climate change on human mobility.
What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?
In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.
What is the role of the Ministry of Agricultural Development in Panama?
The Ministry of Agricultural Development of Panama has the responsibility of promoting the development and competitiveness of the agricultural sector in the country. Its role is to formulate policies and programs that boost agricultural production, food security, sustainable agriculture and market access, in addition to providing technical and financial support to farmers.
What is the impact of international cooperation on the management of judicial files in the Dominican Republic?
International cooperation can have a positive impact on the management of judicial files in the Dominican Republic by facilitating the exchange of information and evidence in cases involving multiple jurisdictions. This promotes the effectiveness of justice in international and cross-border cases.
What are the main laws that regulate tourism law in Mexico?
The main laws are the General Tourism Law, the Federal Tourism Law, the Promotion Law for the Protection and Improvement of the Environment, the Income Tax Law, among other specific provisions related to tourism.
Other profiles similar to Carmen Susana Hernandez Guarenas