Recommended articles
What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?
The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.
Can I obtain a judicial record certificate in Panama if I do not have an identity card or passport?
In Panama, to obtain a judicial record certificate, it is generally required to provide a valid identification card or passport number. If you do not have any of these documents, you may need to contact the Judicial Branch for information about alternative requirements or exceptions applicable in your particular case.
What rights do legal guardians have in relation to child support for minors in their care in the Dominican Republic?
Legal guardians in the Dominican Republic have rights in relation to child support for minors in their care if they are responsible for their care and well-being. They can request and receive child support for the benefit of the minors, and the court will evaluate the need of the minors and the ability of the Child Support Debtor to comply with the obligations.
What are the economic sectors most susceptible to money laundering in El Salvador?
Sectors such as finance, real estate, luxury goods trading and gaming can be identified as areas of greatest risk for money laundering.
How is collaboration between the public and private sectors promoted in the prevention of money laundering in Guatemala?
Collaboration between the public and private sectors in the prevention of money laundering in Guatemala is promoted through participation in dialogue tables, joint committees and collaboration programs. This collaboration facilitates the exchange of information, the development of joint strategies and the implementation of best practices in prevention.
How does Argentina ensure that PEPs do not use offshore banking to avoid financial supervision?
Argentina ensures that PEPs do not use offshore banking to circumvent financial supervision by implementing preventive and control measures. Regulations are established requiring stricter due diligence by financial institutions when dealing with clients who may have PEP status. International collaboration is key to the exchange of information on offshore accounts linked to PEP. In addition, transparency in financial transactions is encouraged and significant penalties are applied in cases of financial avoidance. Constant supervision of financial activities at national and international levels helps ensure that PEPs do not use offshore banking to evade financial supervision.
Other profiles similar to Franklin Hernandez Martinez