Recommended articles
What is the situation of the inclusion of people with cultural diversity in the justice system of El Salvador?
The inclusion of people with cultural diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices and values in legal processes, although measures are being promoted to guarantee respect for diversity and equity in the access to the justice.
What are the guarantees of due process in Mexico?
Mexico Due process is a fundamental guarantee in the Mexican legal system. It ensures that all people have the right to a fair trial and to be heard before any decision that affects their rights. This implies having an impartial legal process, the right to defense, to present evidence, to an impartial judge and to appeal decisions to higher authorities.
What is the policy to promote the inclusion and rights of people with disabilities in Chile?
The Chilean government has established policies to promote the inclusion and rights of people with disabilities with the aim of guaranteeing their full and equitable participation in society. Universal accessibility laws and regulations have been promoted, educational inclusion programs have been promoted, employment policies for people with disabilities have been strengthened, and work has been done to generate accessible spaces free of architectural barriers.
What is asset forfeiture and how is it applied in money laundering cases in El Salvador?
Asset forfeiture refers to the legal confiscation of property and assets related to money laundering activities. In El Salvador, it is used in money laundering cases to deprive criminals of financial benefits obtained through illicit activities. Asset confiscation helps discourage money laundering and dismantle criminal networks.
What is "internal control" in the prevention of money laundering and how is it implemented in financial institutions in Ecuador?
Internal control in the prevention of money laundering refers to the set of policies, procedures and controls established by financial institutions to identify, evaluate and mitigate the risks associated with money laundering. In Ecuador, financial institutions implement internal controls, such as due diligence in customer identification, transaction monitoring, employee training, and suspicious activity reporting. These internal controls help ensure compliance with regulations and prevent money laundering.
What is the role of facial recognition technology in the KYC process in Chile?
Facial recognition technology plays an important role in the KYC process in Chile by enabling faster and more accurate identity verification. This technology is used in combination with other security measures to improve the process.
Other profiles similar to Jenny Elvira Ruz Alcala