Recommended articles
What is the role of the Ministry of Economy and Finance of Panama in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP)?
The Ministry of Economy and Finance of Panama plays a key role in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP). Collaborate with other regulatory entities and authorities to ensure regulatory compliance. Additionally, it participates in the issuance of guidelines and regulations that govern due diligence, monitoring and reporting of transactions linked to entities related to PEP. Coordination between the Ministry and other entities contributes to strengthening the integrity of the financial system and preventing improper use of entities linked to PEP.
What is the role of higher education institutions in the promotion and protection of the rights of people with disabilities in Mexico?
Higher education institutions have an important role in the promotion and protection of the rights of people with disabilities in Mexico through the implementation of accessibility and support measures, the promotion of inclusion and diversity, the training of professionals aware of rights and needs of people with disabilities, and research in areas of rehabilitation and social inclusion.
What impact do disciplinary records have on a professional's ability to practice their profession in El Salvador?
Disciplinary records can have a significant impact on a professional's ability to practice their profession in El Salvador. Disciplinary sanctions may result in temporary suspensions or license revocations, limiting professional practice.
What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?
Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.
What is the process to request a review of alimony in Peru when there are changes in family composition?
In Peru, the process to request a review of alimony when there are changes in family composition generally involves filing a petition with the competent court, providing evidence of the changes and requesting adjustments to the alimony.
What are the regulations for verifying the criminal background of a candidate in the field of security in the land transportation of dangerous goods?
In the field of security in the land transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the land transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
Other profiles similar to Manuel Lorenzo Iribarren Calcaño