Recommended articles
What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
How are organized crime crimes punished in Ecuador?
Organized crime crimes, which involve participation in a criminal organization to systematically commit serious crimes, are considered crimes in Ecuador and can carry prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat organized crime, protecting security and public order.
What are the requirements to carry out financial transactions with politically exposed persons in Guatemala?
Requirements for conducting financial transactions with politically exposed persons in Guatemala include conducting enhanced due diligence. Financial institutions must collect additional information, obtain internal approvals, and closely monitor transactions to ensure legality and prevent money laundering.
What is the retention period for judicial records in Argentina?
Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.
How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
What measures are being taken to address the lack of access to justice for people with disabilities in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to justice for people with disabilities, including training judicial operators, promoting accessible care systems, and creating reporting and protection mechanisms.
Other profiles similar to Jesus Eduardo Perez Peña