Recommended articles
What is the procedure for the review and approval of Due Diligence policies and procedures in Paraguay?
Due Diligence policies and procedures in Paraguay must be reviewed and approved internally by the senior management of financial institutions. This ensures that they comply with regulations and follow best practices in customer identification and verification.
What is the positive economic impact that the simplification of administrative procedures by private companies can have?
Simplification can reduce operating costs for companies and facilitate the establishment of new businesses, promoting economic growth.
Are there limitations on the disclosure of criminal records in Panama?
The disclosure of criminal records in Panama is regulated by privacy and data protection laws, which limits access to this information and its use to certain specific circumstances.
How can the Brazilian government work with private companies to combat internet fraud?
The government can collaborate with private companies by implementing joint regulations, sharing information on cyber threats, and supporting security technology research and development initiatives.
How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?
Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.
What are the penalties for crimes of racial discrimination in Colombia?
Racial discrimination is punishable in Colombia by Law 1482 of 2011. Sanctions include fines and legal actions. The legislation seeks to prevent and punish discriminatory acts based on race, guaranteeing equality and protecting the rights of all people.
Other profiles similar to Marbis Xiomara Delgado Salas