Recommended articles
What is the main function of the citizenship card in Colombia?
The citizenship card in Colombia has the main function of identifying citizens and legal residents of the country.
How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
Does the State of El Salvador regulate activities related to mining and natural resources from the point of view of regulatory compliance?
Yes, there are laws that regulate the exploitation of natural resources and establish standards to ensure environmental compliance in the mining sector.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Ecuador in the fight against money laundering?
The Latin American Financial Action Group (GAFILAT) is a regional organization that promotes the implementation of measures to prevent and combat money laundering and the financing of terrorism in Latin America. Ecuador is a member of GAFILAT and has worked closely with the organization to strengthen its legal framework, implement good practices and improve international cooperation in the fight against money laundering.
Are there aid programs for food debtors in Peru?
Peru has legal advice and mediation programs to help resolve disputes related to child support.
What is the impact of politically exposed person status on international financial transactions in which a Guatemalan participates?
Politically exposed person status can have an impact on international financial transactions in which a Guatemalan participates. International financial institutions may apply enhanced due diligence measures when conducting transactions with politically exposed persons from Guatemala to mitigate risks associated with money laundering and terrorist financing.
Other profiles similar to Hermes Gregorio Torrealba Aponte