Recommended articles
What is the role of transparency and access to information in the fight against PEP-related corruption in Chile?
Transparency and access to information play a fundamental role in the fight against PEP-related corruption in Chile by allowing citizens, the media and authorities to monitor the activities of PEPs and access relevant information for decision-making .
How long does it take to renew an identity card in Venezuela?
The processing time for renewing an ID card in Venezuela is generally approximately 15 business days.
How are customer privacy concerns addressed in the KYC process in Argentina?
Customer privacy concerns in the KYC process in Argentina are addressed by implementing data protection measures. Financial institutions must comply with applicable privacy laws and ensure that data collection, storage and processing meets ethical standards. Transparency in privacy policies, obtaining informed consent, and information security help mitigate privacy concerns.
What measures are being taken in the Dominican Republic to strengthen the supervision and regulation of casinos and games of chance in relation to money laundering?
Stricter regulations and controls are being implemented to prevent money laundering in the casino and gaming industry.
How is the responsibility of public notaries regulated in Ecuador?
The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.
What information is stored electronically on an identity card in the Dominican Republic?
The ID card in the Dominican Republic may contain an electronic chip that stores additional information, such as biometric data, fingerprints and digital photographs. This technology is used to increase the security and authenticity of the document, as well as to facilitate the verification of the identity of the holders in various situations.
Other profiles similar to Maria Magdalena Aparicio Guarisma