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What is the review and approval process for regulations related to exposed persons in Paraguay?
The process of reviewing and approving regulations related to exposed persons involves the participation of government and legislative authorities. I regulate them
How does the cultural and social environment in Argentina affect the reputational risks of companies?
Understanding local culture and society is essential to avoid actions that could damage a company's reputation. Companies must be aware of cultural sensitivities, adopt corporate social responsibility (CSR) practices that align with the expectations of Argentine society, and proactively manage communication in crisis situations to preserve the company's reputation.
How do you request access to a judicial file in Mexico?
Access to a judicial file in Mexico is generally requested through a legal procedure before the corresponding court or tribunal. The parties involved in the case usually have access, and other people can request it under certain conditions.
What is the participation regime in Costa Rica?
The participation regime in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets during the marriage, but a participation regime is established in the assets accumulated during the relationship, which are distributed in the event of divorce or dissolution of marriage.
What is the role of cryptocurrencies in money laundering in Mexico?
Cryptocurrencies have raised concerns regarding money laundering in Mexico. Authorities have taken steps to regulate cryptocurrency exchange platforms and ensure AML regulations are met, as cryptocurrencies can be used for money laundering due to their anonymous nature.
What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
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