Recommended articles
How does the National Institute of Statistics and Census (INEC) of Panama contribute to the collection of data related to the migration and emigration of Panamanian citizens?
The National Institute of Statistics and Census (INEC) of Panama contributes to the collection of data related to the migration and emigration of Panamanian citizens. Through censuses and surveys, INEC collects demographic information, migration patterns and other relevant data to understand population movements. Panamanians and immigration authorities can use this data to make informed decisions about immigration policies and practices. Collaboration between INEC and immigration entities is essential to maintain accurate and updated information.
What is the process to change a child's last name in Colombia?
To change a child's surname in Colombia, an application must be submitted to a notary or a family judge. Evidence must be presented to justify the last name change and demonstrate that it is in the best interests of the child. The notary or judge will evaluate the request and make a decision based on the particular circumstances.
What strategies can institutions implement to keep their AML programs up to date?
Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.
What measures have been taken to prevent the misuse of cryptocurrencies in money laundering in Colombia?
In Colombia, measures have been implemented to prevent the misuse of cryptocurrencies in money laundering. These include regulating cryptocurrency exchange platforms, identifying and verifying users, monitoring suspicious transactions, and international cooperation to track and freeze digital assets linked to illicit activities.
What are the mechanisms used to hide illicit money in Ecuador?
In Ecuador, criminals use various mechanisms to hide illicit money, such as creating fictitious companies, using front men, investing in real estate, transferring funds through offshore accounts, and using fake business transactions.
What sanctions prevention measures can small and medium-sized businesses (SMEs) adopt in Mexico?
SMEs can take measures such as conducting internal audits, training their staff on regulations and ethics, and establishing compliance policies to avoid penalties and comply with legal requirements.
Other profiles similar to Irma Josefina Hernandez De Lopez