Recommended articles
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
Does the judicial record in Brazil include information on convictions for crimes of sexual harassment or gender violence?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of sexual harassment or gender violence. These crimes are considered serious and violations of people's rights and integrity. Convictions related to sexual harassment, domestic violence or any form of gender-based violence will be recorded in a person's court record.
What is the role of due diligence in regulatory compliance for companies operating abroad from Ecuador?
Due diligence is essential for companies operating abroad from Ecuador. It involves evaluating legal, ethical and regulatory risks before making investments or establishing operations in other countries, ensuring regulatory compliance in various jurisdictions.
What is the role of customs authorities in preventing money laundering in the Dominican Republic?
Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.
What are the requirements to obtain an identity card in the Dominican Republic?
Requirements to obtain an identity card include presenting an original or certified birth certificate, two recent photos, completing an application form provided by the Central Electoral Board (JCE), and paying a fee. Minors must also be accompanied by one of their parents or legal guardians.
What is money laundering (AML) and how does it relate to Chile?
Money laundering is the process of hiding the illicit origin of funds obtained through illegal activities, such as drug trafficking, corruption or fraud, and Chile has laws and regulations to prevent and combat this crime.
Other profiles similar to Edgard Francisco Subero Lafiego