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What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.
What role does the Salvadoran Social Security Institute (ISSS) have in health procedures?
The ISSS provides medical care and administration of procedures related to social security and health care.
What is the minimum age for a minor to express their opinion in family court proceedings in Argentina?
In Argentina, there is no established minimum age. The maturity and ability of the minor to express his or her opinion is valued. Even young children can be heard through age-appropriate methods, such as interviews with specialized professionals.
What is the impact of sanctions on contractors on infrastructure investment in Mexico?
Sanctions on contractors can influence infrastructure investment in Mexico by increasing costs and delaying projects, which can affect the quality of infrastructure available to the population.
How can compliance risks be effectively managed in the Dominican Republic?
Effective management of risks related to regulatory compliance in the Dominican Republic involves the identification, assessment and proactive mitigation of risks, as well as the implementation of robust policies and procedures
What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
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