Recommended articles
How is identity verification handled in migration and cross-border mobility situations in Chile?
In situations of cross-border migration and mobility in Chile, KYC procedures based on national and international regulations are applied to verify the identity of persons who are not Chilean citizens. This guarantees compliance with immigration laws.
What are the protocols for the periodic review and updating of PEP lists in Ecuador?
The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.
What are the financing options for development projects in the risk management consulting services sector in El Salvador?
Financing options for development projects in the risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds intended for
How has regulatory compliance been developed in the field of information and communication technology in Costa Rica?
Costa Rica has strengthened IT regulatory compliance with the Electronic Signatures Law and the Certificates Law, ensuring the legal validity of electronic transactions. In addition, the Residents' Data Protection Agency regulates online privacy, reflecting a comprehensive approach in this sector.
What is the relationship between due diligence and the United Nations Convention against Corruption?
Due diligence in Panama is related to the United Nations Convention against Corruption (UNCAC), since this convention establishes international standards to combat corruption and money laundering. Panama has adopted these standards through its national legislation and has strengthened its focus on due diligence as part of its commitment to the fight against corruption.
Can a citizen request information about a person's judicial record as part of a journalistic investigation in Argentina?
Requesting judicial records for journalistic investigative purposes may be subject to legal and ethical restrictions, and it is important to respect the privacy and rights of the people involved.
Other profiles similar to Luis Eduardo Casanova Echeverry