Recommended articles
What is the role of technology in the KYC process in El Salvador?
Technology plays a fundamental role in the KYC process in El Salvador by allowing the automation of identity verification and the detection of suspicious transactions. This improves the efficiency and accuracy of regulatory compliance.
What is done in Ecuador to promote gender equality in the field of science and research?
In Ecuador, gender equality is promoted in the field of science and research through specific policies and programs. The participation and leadership of women in science is encouraged, educational and training opportunities in scientific areas are provided, and equal access to resources and research opportunities is promoted. It seeks to eliminate barriers and gender stereotypes in the field of science and promote the full and equal contribution of women in the scientific field.
How is the competent jurisdiction to resolve disputes in a sales contract in Chile determined?
The competent jurisdiction to resolve disputes in a sales contract in Chile is generally established in the contract itself. The parties may agree to a specific court or dispute resolution mechanism. In the absence of a jurisdiction clause, Chilean law will apply to determine the appropriate court.
What challenges do companies in Peru face when verifying people and entities on risk lists in international markets?
Challenges include the variability of international sanctions lists, differences in local regulations, different languages and currencies, and the need to adapt to regulations from multiple jurisdictions. Inter-agency collaboration and the use of technology are essential to address these challenges.
How is the competent jurisdiction for cases of maintenance obligation in Paraguay determined?
The competent jurisdiction for cases of maintenance obligations in Paraguay is generally determined according to the place of residence of the beneficiary, and local judicial authorities have the jurisdiction to hear and resolve disputes related to these obligations.
What is the name of your latest citizen participation event in Ecuador?
My last civic engagement event was [Name of Event] on [Date of Event].
Other profiles similar to Mariana Mittel Goncalves