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What provisions exist for the protection of personal data in the context of KYC in Panama?
In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.
What measures are applied in El Salvador to prevent the misuse of non-profit organizations with terrorist fines?
In El Salvador, measures are implemented to prevent the misuse of nonprofit organizations with terrorist fines, including continuous monitoring and evaluation of their activities. Transparency and accountability are promoted to avoid possible abuses in this sector.
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 the role of private companies in promoting family diversity and gender equality in the work environment in Panama?
Private companies can play a crucial role in promoting family diversity and gender equality, adopting inclusive policies and fostering a work environment that respects diversity in Panama.
What is the importance of due diligence in the compliance context in Peru?
Due diligence is crucial in Peru to assess risks before conducting business transactions and ensure that business partners comply with regulations.
How is the process carried out to obtain authorization to carry out environmental impact studies in Ecuador?
Authorization to carry out environmental impact studies is obtained through the Ministry of Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with established regulations. This procedure is necessary to evaluate and mitigate the environmental impacts of activities or projects.
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