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What have been taken to prevent the use of shell companies in terrorist financing activities in El Salvador?
In El Salvador, measures are taken to prevent the use of shell companies in terrorist financing activities. Authorities apply strict registration and supervision requirements for companies, with the aim of ensuring transparency and preventing the use of false business structures that can be used for illicit activities.
What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
What are the regulations on workplace safety in Paraguay?
Law No. 213/93 and its regulations regulate safety and health at work in Paraguay, establishing standards for the protection of workers.
What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
What is the role of experts in the Bolivian judicial system?
Expert witnesses in Bolivia have the responsibility of providing technical expertise in specific areas during judicial proceedings. Their testimony helps clarify facts and support judicial decisions.
What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?
Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
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