Recommended articles
What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?
Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.
Is the DPI required to obtain basic services, such as water or electricity, in Guatemala?
The DPI is not strictly required to obtain basic services, such as water or electricity, in Guatemala. However, having the DPI can facilitate the identification of the applicant and expedite certain procedures. Basic services may use other forms of identification in the absence of DPI.
What are the types of endorsement that exist in Mexico
In Mexico, the types of endorsement that exist are the blank endorsement, the bearer endorsement, the proxy endorsement, the ownership endorsement and the guarantee endorsement, each with specific characteristics and effects as established in commercial legislation.
What measures are taken to ensure the confidentiality of sensitive information related to PEP in Chile?
The confidentiality of sensitive information related to PEP in Chile is ensured through data security protocols, regulations that restrict access and disclosure of information only to relevant authorities, and sanctions for misuse or leakage of information.
What is the enforcement action process in Peru and when is it used to ensure compliance with judicial decisions?
The enforcement action is used to ensure compliance with judicial decisions in Peru when a party refuses to comply with them. It allows affected parties to request that the sentence be carried out and justice served.
What is the situation of youth participation in politics in Honduras?
Despite efforts to promote youth participation in politics in Honduras, the lack of opportunities, resources and support can limit their involvement in the country's civic and political life. The active participation of young people in democratic processes and decision-making is essential to strengthen the representativeness and legitimacy of democratic institutions.
Other profiles similar to Liuber Jose Salas Villegas