Recommended articles
How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?
In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.
How does the State supervise compliance with Due Diligence regulations in El Salvador?
The State, through entities such as the Superintendence of the Financial System (SSF), carries out regular inspections and audits.
What is the process for designating a public official as a PEP in Chile?
In Chile, the process to designate a public official as a Politically Exposed Person (PEP) may vary depending on the position and the institution in which they work. Generally, PEP designation is based on criteria established in applicable legislation and regulations.
How does blockchain technology affect transparency in the financing of political campaigns in Costa Rica?
Blockchain technology influences transparency in the financing of political campaigns in Costa Rica by providing an immutable and transparent record of financial transactions, reducing the risk of corruption and improving accountability.
Is it possible to use a certified copy of the Certificate of Participation in a Respiratory Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Respiratory Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the legal protection of the rights of people in vulnerable immigration situations in Mexico?
Mexico The protection of the rights of people in vulnerable migration situations is a concern in Mexico. There are laws and policies that seek to guarantee access to justice, protection against discrimination and violence, and humanitarian assistance to migrants in vulnerable situations, such as women, boys, girls, LGBT+ people, among others. Cooperation between institutions and organizations is promoted to provide support and protection to these people, respecting their human rights and dignity.
Other profiles similar to Ernesto Vicente Ledezma Flores