Recommended articles
What impact does unequal access to technology have on cybersecurity in Mexico?
Unequal access to technology can widen the digital divide and leave certain groups of the Mexican population more exposed to cyber threats by not being able to benefit from tools and resources to protect themselves online.
How is transparency and responsibility ensured in international donations received by entities in Bolivia to prevent possible money laundering activities?
Bolivia has established mechanisms to guarantee transparency and responsibility in international donations received by entities in the country. Processes are implemented to verify the origin of donated funds, detailed reports on the use of resources are required, and collaboration with international organizations is encouraged to ensure that donations are not used as a front for illicit activities.
What are the deadlines and procedures for an embargo in Chile?
Deadlines and procedures may vary, but generally follow legal guidelines established by the Bankruptcy Act and other laws.
How do Colombian PEP regulations adapt to technological advances and digitalization in the financial sector?
Colombian regulations on PEP adapt to technological advances and digitalization in the financial sector by incorporating technological measures for the identification and monitoring of clients. The implementation of artificial intelligence systems and data analysis allows for a more efficient assessment of the risks associated with PEP. In addition, the continuous updating of regulations is promoted to address emerging challenges, such as the evolution of financial technologies, thus guaranteeing the effectiveness of preventive measures.
What is the process to request custody of a minor when the parents live in different countries in Ecuador?
When parents live in different countries and wish to request custody of a minor in Ecuador, they must file a custody claim before a family judge in Ecuador. Evidence and arguments must be provided to demonstrate one parent's interest and ability to obtain custody.
What types of companies and activities are subject to verification on risk lists in Guatemala?
In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.
Other profiles similar to Jose Horacio Delgado Morales