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What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
What legal measures are applied in Costa Rica to guarantee the privacy of data collected during the KYC process?
The Law on the Protection of Individuals from the Processing of their Personal Data in Costa Rica establishes measures to guarantee the privacy of data collected during the KYC process, ensuring a balance between security and protection of personal information.
Are transparency and access to information promoted in the contractor sanctioning process?
Yes, transparency and access to information are fundamental principles in the sanction process, and ANTAI promotes the disclosure of related information.
What are the steps to complete the registration process for a cinematographic work in Ecuador?
The registration of a cinematographic work is carried out before the Undersecretary of Orange and Creative Economy of the Ministry of Culture and Heritage. You must submit an application, copies of the work, and meet the established requirements. This procedure is essential to legally protect the copyright of the cinematographic work.
What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?
To prevent money laundering in the real estate sector, Costa Rica has implemented regulations such as the Law against Organized Crime. These regulations require due diligence from real estate agents and establish controls to prevent the misuse of real estate transactions for illicit purposes.
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