Recommended articles
How is the effectiveness of AML measures in Colombia evaluated and what corrective actions are taken in case of deficiencies?
The effectiveness of AML measures in Colombia is evaluated through internal and external audits. In the event of deficiencies, corrective actions are taken which may include process review and improvement, additional staff training and, in serious cases, the imposition of sanctions.
What is the importance of the DNI in identification at entertainment events in Peru?
The DNI is important for identification at entertainment events in Peru, as it is used to verify the age and identity of attendees at concerts, festivals, nightclubs and leisure events. It is also used to control access to entertainment events.
What is the crime rate in Guatemala?
The crime rate in Guatemala is high, with high rates of homicides and violent crimes.
What is the dispute resolution process in consumer protection cases in Mexico?
Consumer protection cases in Mexico are handled through the Federal Consumer Protection Agency (Profeco). Consumers can file complaints with Profeco in case of defective products or services or non-compliance by suppliers. Profeco will mediate the conflict and seek an amicable solution between both parties. If an agreement is not reached, a claim can be filed before specialized consumer protection courts. The objective is to guarantee that consumer rights are respected.
What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?
Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.
How can the legislation of the Legislative Assembly protect victims of domestic violence in El Salvador?
Through the approval of laws that classify and punish domestic violence, and that provide protection and support measures to victims.
Other profiles similar to Leonardo Enrique Tineo Suquet