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Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?
Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.
Can I use my expired Venezuelan identity card as an identification document in internal procedures in Venezuela?
Some institutions may accept the expired Venezuelan identity card as a valid identification document for certain internal procedures in Venezuela. However, it is advisable to have it updated to avoid possible inconveniences.
How is information on PEP coordinated between government and financial institutions in Ecuador?
The coordination of information on PEP in Ecuador is achieved through collaboration between government and financial institutions. Protocols are established for the exchange of information, and technology plays a key role in facilitating secure and efficient communication between these entities, thus ensuring a unified and effective response to suspicious activities.
What are the security risks in the management of marine protected areas and coral reefs in the Dominican Republic, including the conservation of marine ecosystems and the prevention of coral reef degradation?
The management of marine protected areas and coral reefs is essential for the conservation of marine ecosystems. Identifying risks and conservation measures for these ecosystems and preventing coral reef degradation is important for marine sustainability and the protection of biodiversity.
What is the approach to sanctioning contractors in cases of environmental negligence in projects in Peru?
In cases of environmental negligence in projects in Peru, the approach to sanctioning contractors involved [details on environmental regulations, impact assessment]. Sanctions may include specific measures to correct and prevent environmental damage.
What is the importance of due diligence in international import and export transactions of agricultural products in Chile?
Due diligence in international import and export transactions of agricultural products in Chile is crucial to evaluate product quality, customs requirements, phytosanitary regulations and how changes in trade regulations may affect food trade in the country.
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