Recommended articles
What is considered a "beneficial owner" of a politically exposed person in Peru?
"beneficial owner" of a politically exposed person in Peru refers to those persons who ultimately own, control or benefit from the economic or financial activities of the politically exposed person. Identifying the beneficial owner is important to prevent the use of front men or opaque structures to hide true ownership or control of assets.
What is the duration of the alimony obligation in Mexico?
The duration of the alimony obligation in Mexico varies depending on the circumstances. Generally, the obligation persists until the beneficiary reaches the age of majority or completes his education, if he is studying. However, in some cases, the pension may be extended beyond the age of majority if there are special circumstances, such as disability or serious illness.
What are the measures to prevent money laundering in the area of transactions with luxury goods, such as high-end vehicles, in Argentina?
In the area of transactions with luxury goods, such as high-end vehicles, in Argentina, measures are applied to prevent money laundering. Strict controls are established on the identification of buyers and sellers, accurate documentation of transactions, and reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of luxury goods in illicit activities.
What are the specific measures that Guatemala has adopted to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons?
Guatemala has adopted specific measures to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons. These measures include regular updates to regulations, ongoing staff training, and the incorporation of advanced technologies to stay abreast of new tactics used by politically exposed individuals in illicit activities.
What is the relationship between embargoes and the protection of indigenous rights in Bolivia, especially in projects that affect ancestral territories?
The relationship between embargoes and the protection of indigenous rights in Bolivia is fundamental, especially in projects that affect ancestral territories. The courts must apply precautionary measures that respect the territorial rights of indigenous communities, ensuring their participation in decisions that directly affect their territories. Prior consultation, the inclusion of indigenous leaders in the judicial process and the consideration of cultural and social impacts are key elements to address embargoes in a way that comprehensively protects indigenous rights.
What is the impact of the international financial crisis on the Costa Rican banking system?
The international financial crisis may have an impact on the Costa Rican banking system. During periods of crisis, banks may face challenges related to liquidity, asset quality and profitability. The Central Bank of Costa Rica and the regulatory authorities implement measures to mitigate the negative effects of the crisis and maintain the stability of the banking system.
Other profiles similar to Jackelyn Del Valle Perez Ruiz