Recommended articles
What are the internal control measures that financial institutions in Brazil must implement?
Brazil Financial institutions in Brazil must implement strong internal control measures to prevent money laundering. This includes establishing due diligence policies and procedures, providing ongoing employee training, conducting regular internal audits, and monitoring transactions for suspicious activity.
How are international trade relations managed in the fishing sector in Ecuador through verification in risk lists?
In the fishing sector, the management of international commercial relationships through verification of risk lists is essential to guarantee the sustainability and legality of operations. Ecuadorian fishing companies must ensure that their business partners and customers are not on risk lists to avoid legal problems and to comply with international fishing regulations. Transparency in these relationships contributes to the preservation of marine resources and the reputation of the sector...
What are the preventive measures promoted by Costa Rican legislation to avoid fraudulent practices and sanction contractors before the consummation of a contract?
Costa Rican legislation promotes preventive measures to avoid fraudulent practices before the consummation of a contract. These include thorough verification of information provided by contractors, conducting transparent bidding processes and applying objective criteria in evaluating proposals. In addition, training and awareness of the actors involved is encouraged to identify and prevent possible irregularities before the formalization of contracts.
How are KYC regulations in Colombia adapted to address the growth of digital financial services?
KYC regulations are adjusted to incorporate digital financial services. This involves establishing secure protocols for online verification, ensuring authentication meets standards, and collaborating with authorities to establish frameworks that support digital innovation without compromising KYC integrity.
What is the impact of domestic violence on access to justice for women in Mexico?
Domestic violence can make access to justice difficult for women in Mexico by generating fear of retaliation by the aggressor, limiting their ability to report, and perpetuating impunity in cases of domestic violence. Measures are being taken to raise awareness among judicial operators, strengthen protection mechanisms and offer legal and psychological support to victims.
Can it still affect access to basic services such as water, electricity or communications in Peru?
In Peru, basic services such as water, electricity or communications are considered essential for the well-being of people. Generally, these services cannot be garnished or cut off due to debt. However, it is important to review the specific regulations and consult with the corresponding authorities in case of particular situations.
Other profiles similar to Juan Antonio Ruthman Muttach