Recommended articles
What is Santa Muerte Day and how is it celebrated in Mexico?
Santa Muerte Day is a holiday that honors the religious figure of Santa Muerte, who represents the personification of death. It is celebrated on November 1 and is a mix of Catholic and pre-Hispanic traditions, where devotees carry out rituals, offerings and processions in their honor.
What measures should be taken if an entity is on the risk list in Ecuador?
In the event that an entity is on the risk list, the procedures established by the UAF must be followed...
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What types of financial transactions must be reported as suspicious under Salvadoran law?
Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.
What is the legal framework for the prevention and control of corruption in Panama?
Law 6 of 2002 and other regulations establish the legal framework to prevent and control
What is the situation of the LGBT community in Argentina?
Argentina has been a pioneer in Latin America in promoting the rights of the LGBT community, being the first country to legalize same-sex marriage in 2010. The country also has anti-discrimination laws and inclusion policies for LGBT people. .
Other profiles similar to Hector Jesus Dudiel Escalona