Recommended articles
How is risk list information coordinated with other agencies and countries?
Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.
How are the activities of non-financial entities supervised and regulated to prevent money laundering by the State in Panama?
In Panama, the State supervises and regulates the activities of non-financial entities to prevent money laundering. There are regulations and supervisory mechanisms that cover non-financial sectors prone to money laundering risks, such as real estate and commercial sectors. Supervision seeks to ensure that these entities implement adequate measures to prevent, identify and report suspicious activities. This regulation contributes to strengthening controls in various economic sectors and preventing the participation of non-financial entities in illicit activities related to money laundering.
Are sanctions contemplated for the tenant who leaves the property without complying with the terms of the contract in El Salvador?
The tenant could be responsible for the remaining payments or face lawsuits for non-compliance.
How is obtaining a commercial patent debt certificate processed in Chile?
The commercial patent debt certificate in Chile is obtained through the corresponding Municipality. You must submit an application and meet specific requirements to obtain this certificate, which shows outstanding commercial patent debts.
How is equal opportunity promoted in personnel selection in Peru?
Equal opportunities are promoted in Peru through fair selection processes and without discrimination based on gender, race, religion or other aspects protected by law.
What is being done to promote the participation of women in the cultural and artistic sector in Colombia?
In Colombia, the participation of women in the cultural and artistic sector is actively promoted. Access to resources and opportunities is encouraged, the work and talent of women artists is made visible, events and festivals are held that promote gender equality in culture, and equity is promoted in the representation and financing of cultural projects led by women.
Other profiles similar to Erick Rafael Torcates Lopez