Recommended articles
What is considered "due diligence" in the prevention of money laundering in Peru?
"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.
What is the investigation process for suspicious international transactions in the Dominican Republic?
We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.
What are the penalties for the crime of smuggling animals and wildlife products in Bolivia?
The smuggling of animals and products derived from fauna in Bolivia is punishable by the Biodiversity and Genetic Resources Law. Penalties can include imprisonment and substantial fines, and confiscation of smuggled products. The legislation seeks to protect fauna and prevent illegal trafficking of species.
What is the National Institute of Industrial Technology (INTI) in Argentina?
INTI is an organization in charge of promoting technological and industrial development in Argentina. Its function is to provide research, development and technical assistance services to companies, promote quality and technological innovation, and encourage the transfer of technology to the productive sector.
What is the government's policy regarding promoting the political participation and representation of indigenous peoples in Honduras?
The policy of the government of Honduras is to promote the political participation and representation of indigenous peoples. Mechanisms for consultation and indigenous participation in decision-making have been created, quotas for indigenous representation in political bodies have been established, inclusive electoral processes have been promoted, and the political rights of indigenous peoples have been strengthened.
What is the crime of disclosure of business secrets in Mexican criminal law?
The crime of disclosure of business secrets in Mexican criminal law refers to the unauthorized disclosure of confidential information of a company or business, such as trade secrets, market strategies or business plans, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.
Other profiles similar to Elisa Margaret Maria Garcia Lunar