Recommended articles
How is collaboration between financial institutions and technology companies promoted to improve the efficiency and security of KYC in Argentina?
Collaboration between financial institutions and technology companies to improve the efficiency and security of KYC in Argentina is promoted through partnership agreements and collaboration in joint projects. Financial institutions can leverage the technological expertise of specialized companies to implement innovative solutions in the KYC process. Participation in financial technology (fintech) initiatives and the creation of collaborative ecosystems contribute to the continuous improvement of KYC processes.
What is the role of the National Energy Commission (CNE) in the Dominican Republic?
The National Energy Commission (CNE) of the Dominican Republic is the entity in charge of formulating and executing energy policies in the country. Its main function is to regulate and supervise the energy sector, promoting efficiency, diversification and the use of sustainable energy sources. The CNE is responsible for energy planning, the promotion of renewable energies, the management of concessions and permits, and the implementation of energy efficiency programs. In addition, the CNE works in close collaboration with other institutions and actors in the sector to promote energy development in the Dominican Republic.
How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?
The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.
What happens if an alimony debtor in El Salvador does not comply with the alimony order?
If an alimony debtor in El Salvador does not comply with the alimony order, the aggrieved party can file a complaint with the court. The court may impose sanctions and measures to enforce the order, such as withholding wages or foreclosing property.
How are cases of sexual abuse addressed in the Peruvian judicial system and what is the focus on protecting victims?
Cases of sexual abuse are treated with sensitivity in the Peruvian judicial system, and measures are sought to protect the victims, therapy and psychological support, and the prosecution of the aggressors.
What is the procedure to request an extrajudicial agreement instead of an embargo in Chile?
The debtor and creditor can seek an out-of-court agreement to resolve the debt before a garnishment process is initiated, often with the assistance of a mediator.
Other profiles similar to Justo Alvarado