Recommended articles
What is the legal age to get married in Paraguay without the consent of parents or guardians?
The legal age to marry without the consent of parents or guardians in Paraguay is 18 years. Minors under 18 years of age can marry with the consent of their parents or guardians.
What is the validity of the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry in Chile is valid for 90 days from its issuance.
How does an embargo affect cooperation in promoting the prevention and combating of violence in El Salvador?
An embargo may affect cooperation in promoting the prevention and combating of violence in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to violence prevention programs and policies, as well as the implementation of strategies to combat organized crime and delinquency. Additionally, lack of access to funding and support can hinder efforts to strengthen the justice system and ensure citizen security.
What is the purpose of risk list verification in Costa Rica?
The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.
What is the San Marcos National Fair and where does it take place?
The San Marcos National Fair is one of the largest and oldest fairs in Mexico, held annually in the city of Aguascalientes, Aguascalientes. It is a celebration that combines religious, cultural and commercial traditions, with events such as bullfights, concerts, livestock exhibitions, gastronomic exhibitions and more.
How is the effectiveness of money laundering prevention policies in Argentina continually evaluated and improved?
The evaluation and continuous improvement of money laundering prevention policies in Argentina are essential. Periodic evaluations of the effectiveness of existing measures are carried out, identifying areas for improvement. Authorities, including the FIU, collaborate with industry experts and conduct internal and external audits to ensure policies are up-to-date and effective in the face of changing money laundering strategies.
Other profiles similar to Dioner Xavier Guerrero Fiallo