Recommended articles
How is information privacy addressed in the KYC process under Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures for the protection of the privacy of information collected during the KYC process. Institutions must implement security and confidentiality protocols to protect sensitive client information.
Are there penalties for carrying a false identification card in Panama?
Yes, carrying a false identification card in Panama is a crime and can lead to legal sanctions.
How are taxpayers' tax debts addressed during economic crisis situations in Guatemala?
During economic crisis situations in Guatemala, tax relief measures can be implemented to help taxpayers with tax debts. These measures may include extensions in payment terms, interest rate reductions or special payment arrangements.
What sanctions prevention measures can small and medium-sized businesses (SMEs) adopt in Mexico?
SMEs can take measures such as conducting internal audits, training their staff on regulations and ethics, and establishing compliance policies to avoid penalties and comply with legal requirements.
What is the impact of auto insurance fraud on Mexico's financial security?
Auto insurance fraud can have a significant impact on Mexico's financial security by generating additional costs for insurers, increasing insurance premiums for consumers and affecting the profitability of the insurance sector, requiring prevention and detection to mitigate the impact of fraudulent activities in the insurance market.
What is Ecuador's position in relation to the right to citizen security?
Ecuador recognizes and guarantees the right to citizen security as a fundamental right. The State has the responsibility of guaranteeing the security of all people in Ecuadorian territory, as well as preventing and punishing crime. Crime prevention policies, strengthening of the justice system and citizen participation in citizen security are promoted.
Other profiles similar to Marinelly Alvarez Saez