Recommended articles
What is the role of the real estate sector in preventing money laundering in El Salvador?
The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.
How do international agreements affect PEP supervision in Argentina?
Argentina participates in international agreements for cooperation in the fight against corruption and money laundering. These agreements allow the exchange of information between countries and facilitate the coordination of efforts to monitor PEP activities at a global level. Alignment with international standards strengthens the effectiveness of supervisory measures and contributes to the prevention of illicit activities on an international scale.
How has Mexico's participation in the FAO influenced its foreign agricultural policy?
Mexico's participation in the FAO has influenced its foreign agricultural policy by strengthening its commitment to food security, sustainable agriculture and rural development. Mexico uses FAO as a platform to promote its interests in agriculture, share knowledge and experiences, and contribute to the formulation of international policies and programs in the agricultural field.
What is the role of government institutions in Costa Rica in the supervision and regulation of rental contracts, and how do they promote transparency and equity in relationships between landlords and tenants?
In Costa Rica, the Ministry of Housing and Human Settlements, through the General Directorate of Leases, plays a crucial role in the supervision and regulation of rental contracts. This institution has the responsibility of promoting transparency and equity in relationships between landlords and tenants. It provides information and guidance on current legislation, ensures compliance with regulations and, in the event of disputes, can mediate between the parties to seek conciliatory solutions. The role of these institutions is essential to maintain a balance in contractual relationships and protect the rights of both parties.
What are the legal provisions that support the authority of the Paraguayan State to manage tax records?
The authority of the Paraguayan State to manage tax records is supported by specific legal provisions. These may include tax laws, data protection regulations and regulations that clearly establish the powers and responsibilities of the State in the collection, management and protection of tax information. Understanding these provisions is essential for taxpayers and to ensure transparent and legal management of tax records.
How is verification on risk lists addressed in Paraguay in the context of digital financial transactions and cryptocurrencies?
In Paraguay, verification on risk lists in the context of digital financial transactions and cryptocurrencies is addressed through specific regulations that established controls and supervision in these operations, guaranteeing transparency and preventing participation in illicit activities through these means.
Other profiles similar to Hugo Humberto Hurtado D Jesus