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What measures has Panama taken to strengthen its legal framework against money laundering?
Panama has implemented various measures to strengthen its legal framework against money laundering. This includes adopting international standards such as the Financial Action Task Force (FATF) recommendations, as well as enacting stricter laws and improving international supervision and cooperation.
Can an embargo affect assets that are owned by a trust in Argentina?
Assets in a trust can be seized if the debt is related to the trust and affects its assets.
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What are the rights of workers in relation to professional training and updating in Ecuador?
Workers in Ecuador have rights to professional training and updating, and employers must facilitate opportunities for the development of skills and knowledge.
What is the role of education and training in raising awareness of PEP regulations in Chile?
Education and training play a key role in raising awareness of PEP regulations in Chile by training public officials, companies and citizens in compliance with these regulations and in preventing corruption.
How are new emerging technologies, such as blockchain, integrated into risk list verification processes in Bolivia?
Emerging technologies, such as blockchain, are being integrated into risk list verification processes in Bolivia to improve transparency and security. The blockchain provides an immutable, decentralized record that can be used to verify the authenticity of information, reducing the risk of manipulation and improving the reliability of the process.
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