Recommended articles
What type of corrective actions can financial institutions take to remedy KYC non-compliance?
They can implement internal changes, reinforce policies and procedures, allocate additional resources for regulatory compliance, and collaborate with authorities to remedy identified deficiencies.
What measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil?
Measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil. This includes promoting equal rights and opportunities for LGBTQ+ people, adopting non-discrimination policies, fighting violence and hatred towards this community, and promoting their representation and political participation in elected positions. popular.
What is the impact of sanctions on contractors on the economy and infrastructure in Guatemala?
Sanctions on contractors in Guatemala can have a significant impact on the economy and infrastructure. They can delay projects, increase costs, decrease confidence in public procurement and affect the quality of works. These impacts highlight the importance of applying sanctions fairly and proportionally to avoid negative consequences on development and investment.
How is background checks legally addressed in the health sector in Panama?
Panamanian legislation may have specific provisions for background checks in the health sector, ensuring the quality and reliability of health professionals.
How is transparency promoted in business regulatory compliance in El Salvador?
Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.
What are the laws related to discrimination in Argentina?
Argentina has laws that prohibit discrimination, whether based on gender, sexual orientation, race or religion. These laws seek to promote equality and protect the rights of all citizens.
Other profiles similar to Laidy Margarita Cortes Colina