Recommended articles
Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?
Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.
How can I renew my DNI in Argentina?
To renew your DNI in Argentina, you must go to a RENAPER office or the Civil Registry with the required documentation and request the renewal. The process is similar to the initial obtaining, but in this case you will be assigned a new DNI number.
What is the legal framework to combat money laundering in Chile?
Chile has a solid legal basis to combat money laundering, including Law No. 19,913 on Money Laundering Crimes and Law No. 20,393 that establishes regulations against money laundering and the financing of terrorism. In addition, there are regulations issued by the Financial Analysis Unit (UAF) of Chile that establish procedures and obligations in this area.
What is the legal framework for the protection of personal data in Costa Rica?
Costa Rica has the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes the principles and rights related to privacy. The Residents' Data Protection Agency (Prodhab) supervises the correct application of this law and ensures the security and privacy of personal information in the country.
What is the process of applying for a tourist visa (B-2) to attend conferences and academic events in the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details about the academic conference or event, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.
What are the laws and measures in Venezuela to confront cases of terrorism?
Terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of terrorism. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute those responsible for terrorist acts. It seeks to guarantee the security and integrity of society, protecting rights and public peace.
Other profiles similar to Felix Alberto Campos Galindo