Recommended articles
What measures are local governments taking to combat money laundering in Brazil?
Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.
What is the impact of KYC on the financial inclusion of vulnerable communities in Colombia?
KYC can impact financial inclusion, especially in vulnerable communities. In Colombia, institutions must seek solutions that simplify KYC processes for these communities, such as the use of mobile technologies for identity verification and collaboration with local organizations to facilitate the participation of these communities in the financial system.
How should companies in Ecuador address risks related to cybersecurity within their compliance programs?
Companies in Ecuador must address cybersecurity risks by implementing robust information security policies, conducting periodic vulnerability assessments, and constantly raising employee awareness of digital security best practices.
What are the necessary procedures to obtain a hunting license in Mexico?
The procedures to obtain a hunting license in Mexico vary depending on the federal entity and local regulations. In general, you must go to the corresponding hunting authority, provide the required documentation, such as official identification, proof of address, and comply
What measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela?
Venezuela Measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela. These measures include the allocation of personal security equipment, the implementation of protection programs and strengthening the capabilities of security forces to ensure their safety. However, the effectiveness of these measures may be limited by the lack of resources and the politicization of security institutions.
What are the restrictions for the issuance of a citizenship card for foreigners in Colombia?
The issuance of a citizenship card for foreigners in Colombia is subject to certain restrictions and requirements. Foreigners must comply with the procedures established by the Special Administrative Unit Migration Colombia, which may include the presentation of documents such as passport, resident visa and other immigration requirements. The immigration card is issued to those who legally reside in the country.
Other profiles similar to Marilyn Velazco Silva