Recommended articles
What are the prevention measures implemented in the education sector to combat money laundering in Guatemala?
In the education sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include promoting transparency in the financing of educational institutions, monitoring donations and scholarships to ensure their legality, and training teaching and administrative staff to detect possible suspicious activities.
How is alimony established in cases of parents who work abroad and send remittances in Peru?
Alimony in cases of parents who work abroad and send remittances in Peru is established considering the income and payment capacity of the obligor. Remittances may be considered part of income to determine the appropriate amount of alimony.
What are the specific laws in Costa Rica that support and regulate the implementation of KYC in financial institutions?
In Costa Rica, Law 8204 on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism establishes the legal framework for the implementation of KYC in the financial sector.
Can a debtor sell seized assets in the Dominican Republic before the auction?
In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.
How is risk list verification applied in the blockchain technology and cryptocurrency sector in Mexico?
In the blockchain technology and cryptocurrency sector in Mexico, risk list verification is crucial to prevent the use of digital assets in illicit activities such as money laundering and terrorist financing. Cryptocurrency companies must verify the identity of their users and comply with anti-money laundering regulations. Additionally, they can use blockchain analysis tools to track suspicious transactions.
How can I request an authorization for the installation of solar panels in El Salvador?
To request authorization for the installation of solar panels in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the installation, such as location, dimensions, capacity, and comply with the regulations and requirements established for solar energy generation.
Other profiles similar to Delines Esther Torrealba Prieto