Los países deben tipificar tanto el financiamiento de actos…
Los países deben tipificar tanto el financiamiento de actos terroristas, como el financiamiento de organizaciones terroristas y terroristas individuales, aun en ausencia de un vínculo con un acto o actos terroristas específicos.
Read DetailsLos supervisores deben contar con facultades adecuadas para…
Los supervisores deben contar con facultades adecuadas para supervisar o monitorear los sujetos obligados y asegurar el cumplimiento por parte de éstas con los requisitos para combatir el lavado de activos y el financiamiento del terrorismo sin la necesidad de realizar inspecciones.
Read DetailsFill in the blanks with the correct tense and form of the ve…
Fill in the blanks with the correct tense and form of the verb in parentheses. The verb could be in active or passive form. SENTENCE: Even though Benny (exercise) [exercise] at the gym for six months, he (not lose) [notlose] any weight.
Read DetailsFill in the blanks with the correct tense and form of the ve…
Fill in the blanks with the correct tense and form of the verb in parentheses. The verb could be in active or passive form. SENTENCE: Last night, while Kevin (drive) [drive] on the 5 freeway, an accident (happen) [happen] right in front of him.
Read DetailsFill in the blanks with the correct tense and form of the ve…
Fill in the blanks with the correct tense and form of the verb in parentheses. The verb could be in active or passive form. SENTENCE: Kevin usually (watch) [watch] movies at the theater on Saturdays, but this month he (stay) [stay] home to save some money for his vacation.
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