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How has KYC evolved in the digital and online sphere in Chile?
Online KYC has evolved in Chile with the digitalization of financial services. Institutions use methods such as video conferencing and biometrics to verify customers' identities remotely, streamlining the process and improving convenience.
What challenges does Mexico face in the fight against internet fraud?
Mexico faces challenges such as the lack of resources, the lack of coordination between authorities and the sophistication of cybercriminals in the fight against internet fraud.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
What is the impact of due diligence on infrastructure investment projects in Chile?
Due diligence in infrastructure investment projects in Chile has a significant impact on the viability assessment, considering aspects such as concessions, financing, technical feasibility, regulatory compliance and its impact on the country's economic development.
What is the procedure to obtain a certified copy of a criminal record certificate in Panama?
To obtain a certified copy of a criminal record certificate in Panama, you generally must submit an application and pay the appropriate fees.
How are crimes of abuse of power punished in Ecuador?
Crimes of abuse of power, which involve the improper or excessive use of authority or position to harm or affect the rights of other people, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the crime. abuse. This regulation seeks to prevent abuse of power and guarantee justice and the protection of fundamental rights.
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