Recommended articles
What is meant by "suspicious transaction reporting system" (SRO) in the prevention of money laundering in Ecuador?
The suspicious transaction reporting system (SRO) is a mechanism established in Ecuador for financial institutions and other entities to report transactions or activities suspected of being related to money laundering. Institutions are required to submit these reports to the UAFE, which then analyzes the information and takes the necessary measures to investigate and prevent money laundering.
What measures are taken to avoid the re-victimization of PEPs during the supervision process in Peru?
To avoid the re-victimization of PEPs during the supervision process in Peru, the confidentiality of personal information is promoted and protocols respecting human rights are applied in investigation and prosecution.
Can Politically Exposed Persons (PEP) in Costa Rica have bank accounts abroad?
Politically Exposed Persons (PEP) in Costa Rica can have bank accounts abroad, but these accounts are also subject to regulations and must be declared. PEPs must comply with due diligence and transaction reporting obligations, both in their country of origin and abroad. Authorities may request information about these accounts as part of investigations related to money laundering or terrorist financing.
What is the importance of public education provided by the State on family rights and responsibilities in Panama?
Public education provided by the State on family rights and responsibilities in Panama is of great importance. This includes the integration of topics related to family law in educational programs to inform the population about their rights and duties in family matters, promoting legal awareness from early stages.
Can I request an extension of my identity card if I am abroad?
Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of discrimination due to their immigration status in Panama?
In Panama, we seek to protect the rights of people in situations of discrimination due to their immigration status through care and support services. Policies and programs are promoted that guarantee equal treatment and respect for the human rights of all people, regardless of their immigration status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance, psychological support and access to basic services are provided. In addition, work is being done to raise awareness, education and the promotion of cultural diversity and respect for the rights of migrants.
Other profiles similar to Elsa Maria Hurtado De Cadenas