Recommended articles
What is taken to avoid the misuse of bank accounts and shell entities in the prevention of money laundering in Chile?
Financial institutions in Chile must verify the identity of account holders and carry out due diligence to prevent misuse of bank accounts. Additionally, regulations apply to prevent the creation of fictitious entities.
What is the role of the Superintendency of Banks of Panama in the supervision of financial institutions in relation to verification on risk and sanctions lists?
The Superintendency of Banks of Panama plays a fundamental role in the supervision of financial institutions in relation to verification on risk and sanctions lists. This entity has the responsibility of guaranteeing compliance with rules and regulations in the financial sector. The Superintendency carries out periodic audits and evaluations to verify that institutions implement and maintain adequate systems and procedures for due diligence, including verification of risk lists. Likewise, it can impose sanctions and corrective measures in cases of non-compliance.
How has identity validation in Mexico adapted to growing digitalization?
Identity validation in Mexico has adapted to growing digitalization through the implementation of online verification technologies. This includes the adoption of facial recognition, fingerprint verification and digital signatures for electronic documents. Additionally, online services such as Internet banking and government applications have implemented advanced security measures to ensure the identity of online users.
What are the legal implications of a contract for the sale of construction or architectural services in Peru?
Contracts for the sale of construction or architectural services in Peru must comply with specific regulations of the construction and architecture sector. These contracts must clearly establish the scope of services, delivery times, prices and the obligations of the parties. Additionally, it is important to consider construction safety and quality regulations, as well as the licenses and permits necessary for projects. Establishing provisions for delays, project changes, and escalated payments are essential in these contracts.
What are the tax obligations for companies dedicated to the export of agricultural products in the Dominican Republic?
Companies dedicated to the export of agricultural products in the Dominican Republic have specific tax obligations related to the export of agricultural products, which may be subject to special regimes.
What is the situation of the rights of boys and girls in Guatemala?
The rights of boys and girls in Guatemala are protected by the Constitution and international instruments. However, they still face challenges such as poverty, violence, child labor and lack of access to basic services. The government works on policies and programs to guarantee the comprehensive protection of children and promote their development.
Other profiles similar to Maria Blaza Bastidas Joyo