Recommended articles
How is information collected during the KYC process in Mexico protected against potential security breaches?
Financial institutions in Mexico must implement data security measures, such as encryption and two-factor authentication, to protect information collected during the KYC process. They must also maintain secure records and comply with the data privacy regulations in force in the country.
What are the risk lists that must be verified in Costa Rica?
In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.
What is procedural nullity in Brazilian criminal law and what are its causes?
Procedural nullity is the invalidation of a procedural act that does not comply with the legal requirements established in Brazilian criminal law, and may be caused by defects in the appointment or notification of the parties, lack of impartiality of the judge, violation of constitutional guarantees, among other causes that affect the regularity of the process.
What measures are taken to prevent discrimination in the KYC process in the Dominican Republic?
Measures are taken to avoid discrimination in the KYC process in the Dominican Republic, such as the implementation of uniform policies and procedures and the training of employees in the objective identification of customers. Additionally, the regulations prohibit discrimination based on race, gender, religion or other factors. Customers must be treated fairly and equitably in the KYC process.
How does due diligence impact social mobility in Costa Rica, ensuring that resources are used fairly and undue concentration of wealth is avoided?
Due diligence positively impacts social mobility in Costa Rica by avoiding undue concentration of wealth. It ensures that resources are used fairly, promoting equal opportunities and contributing to the improvement of economic mobility.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of food and food safety?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of food and food safety. However, you can research the candidate's food safety training, experience, and certifications, as well as verify their work history and request professional references to assess their suitability in the field.
Other profiles similar to Juana Ysabel Ariza Gonzalez