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What measures have been taken to combat organized crime in Mexico?
The fight against organized crime in Mexico involves joint operations between security forces, intelligence and international cooperation to dismantle criminal organizations.
What is the procedure for the constitution of easements in Ecuador?
The constitution of easements follows a legal procedure that includes notification to the parties involved, assessment of compensation, and formalization before a notary.
What measures are taken to guarantee the protection of the rights of people with disabilities in cases of human trafficking in Mexico?
Special safeguards and care protocols are established to protect the rights of people with disabilities who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.
How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
How do you ensure the continuity and updating of risk management policies and procedures related to PEP in a constantly evolving business environment in Colombia?
The continuity and updating of risk management policies and procedures related to PEP in a constantly evolving business environment in Colombia are ensured through the implementation of continuous review and adaptation mechanisms. Companies conduct regular evaluations of their policies and procedures to ensure their effectiveness and relevance in a dynamic environment. Additionally, ongoing training of staff is encouraged to stay abreast of the latest trends and regulations. Policy flexibility and adjustability are essential to address new challenges and emerging risks related to PEP in the Colombian business context.
What is the process to perform a criminal background check on a candidate in Bolivia?
In Bolivia, the process to perform a criminal record check involves requesting a Criminal Record Certificate from the General Personal Identification Service (SEGIP). This certificate provides information on the existence or absence of a criminal record of the individual in question.
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