Recommended articles
How are situations where Chilean citizens live abroad and need to carry out KYC processes handled?
Chilean citizens living abroad can carry out KYC processes through legal representatives or diplomatic agencies in the country of residence. Special regulations and procedures apply to ensure secure identification abroad.
What is the importance of due diligence in the Colombian financial sector, especially in terms of financial soundness, regulatory compliance and prevention of money laundering?
In the Colombian financial sector, due diligence is essential to evaluate financial soundness, regulatory compliance in prevention of money laundering, risk management and compliance with banking regulations. This guarantees the stability of the financial system and public confidence in financial institutions.
What are the key considerations in due diligence for sustainable transportation infrastructure projects in Colombia, considering electric mobility, energy efficiency and inclusive accessibility?
In sustainable transportation infrastructure projects in Colombia, due diligence must address electric mobility, energy efficiency of transportation, and inclusive accessibility. This ensures that transport infrastructure contributes to environmental sustainability and more inclusive and efficient mobility.
What measures are Brazilian authorities taking to improve cooperation between the public and private sectors in the fight against money laundering?
Authorities are promoting the active participation of the private sector in the detection and prevention of money laundering, establishing information exchange mechanisms and providing incentives for collaboration in the identification of suspicious activities.
How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?
Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...
How are Politically Exposed Persons (PEP) defined in Ecuadorian legislation?
In Ecuadorian legislation, a PEP is defined as a person who performs prominent public functions, including senior government officials, legislators and judges. These are subject to a higher risk of corruption.
Other profiles similar to Jose Gumersindo Lara Sulbaran