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What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?
Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.
What is being done to promote the participation of women in science and technology in Peru?
In Peru, actions are being implemented to promote the participation of women in science and technology. It seeks to eliminate gender stereotypes in these areas and promote female reference models in science and technology. Specific scholarships and support programs are offered for women who wish to enter these disciplines, mentoring initiatives are promoted, and equal opportunities in research and innovation are promoted.
What happens if a debtor does not have assets to seize in Argentina?
If a debtor does not have sufficient assets, the creditor may seek other legal measures to ensure payment, and the garnishment may be kept on hold until attachable assets are acquired.
What challenges may arise when conducting background checks in Bolivia and how can they be overcome?
Common challenges include limited availability of information, especially in rural areas. To overcome them, companies can use specialized services and establish effective contacts with educational institutions and previous employers.
How is the amount determined in labor cases in Ecuador?
The amount in labor cases is determined by the economic value of the claims; It is a crucial factor in defining the jurisdiction of the court and the limits of compensation.
How is the crime of disseminating violent content online penalized in Ecuador?
The dissemination of violent content online is criminalized in Ecuador, with measures that seek to prevent the spread of harmful material and protect digital security.
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