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What is the role of external audits in compliance control in Chile?
External audits play a relevant role in compliance control in Chile by providing an impartial evaluation of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards. External audits provide an independent perspective and add reliability to compliance assessment.
What are the supervision and control mechanisms to prevent misuse of public resources by politically exposed persons in Argentina?
In Argentina, the supervision and control mechanisms to prevent the misuse of public resources by politically exposed persons include internal and external audit, supervision of control bodies, periodic accountability, transparency in processes of public procurement and citizen participation in the monitoring of public spending.
How are judicial files involving elderly people handled in Guatemala?
The management of judicial files involving elderly people in Guatemala may contemplate specific measures to guarantee respect for the rights and attention to the particular needs of this population. Sensitivity towards cases affecting older people can be reflected in regulations aimed at their protection and well-being.
How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.
How are cases of food debtors who are going through adverse economic situations addressed in Costa Rica, and what are the mechanisms to adjust pensions in cases of changes in financial capacity?
In cases of alimony debtors who face adverse economic situations in Costa Rica, pension adjustments can be sought. The Alimony Court may be requested to review and adjust alimony based on changes in the financial capacity of the debtor or the needs of the alimony. The legislation provides for the necessary flexibility to adapt to changing situations, seeking a balance between the debtor's obligations and the protection of food rights.
What is the role of the Public Services Regulatory Authority (ARESEP) in the supervision of public services related to the prevention of terrorist financing in Costa Rica?
ARESEP in Costa Rica supervises and regulates public services, and has a role in preventing the financing of terrorism. Ensures that utility companies comply with regulations related to terrorist financing.
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