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What is the role of the Attorney General's Office in regulatory compliance?
The Attorney General's Office ensures compliance with the laws and represents the State in legal cases related to regulatory non-compliance.
What role does the State have in resolving disputes between landlords and tenants in El Salvador?
The State may provide mediation or alternative dispute resolution services to resolve disputes.
What is the situation of the rights of pregnant and breastfeeding women in Guatemala in relation to access to health services and labor protection?
Pregnant and breastfeeding women in Guatemala face challenges in accessing maternal health services, as well as in protecting their labor rights, including the right to maternity and breastfeeding leave, and adequate working conditions.
What measures are taken to protect the information collected during the KYC process?
Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.
What are the main compliance laws and regulations in Colombia?
Colombia has various laws and regulations that cover areas such as anti-money laundering, data protection, business ethics, among others. Some of the most relevant are...
What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?
KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.
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