Recommended articles
What is the policy of the government of El Salvador in relation to promoting youth participation in decision-making and the construction of public policies?
The government of El Salvador has established policies to promote youth participation in decision-making and the construction of public policies. The active participation of young people in spaces for dialogue and consultation is encouraged, both at the local and national level, so that they can express their opinions, proposals and concerns. Youth participation mechanisms are promoted, such as youth councils and committees, and the aim is to guarantee the representation of youth in decision-making processes and in the implementation of policies that affect them.
What is the role of the Central Bank of Paraguay in the supervision and regulation of activities related to AML?
The Central Bank of Paraguay has a central role in supervising and regulating activities related to AML, ensuring compliance with regulations and promoting the integrity of the financial system.
How are salary expectations addressed during the selection process in Ecuador?
Salary expectations are often discussed during interviews. It is important to align them with the company's salary structure and consider factors such as the candidate's experience and responsibilities.
What is the role of fintechs in preventing money laundering in Brazil?
Brazil Fintechs play an important role in preventing money laundering in Brazil. These financial technology companies must comply with specific regulations to prevent money laundering, including identifying and verifying customers, monitoring transactions, and reporting suspicious transactions. In addition, collaboration between fintechs and regulatory authorities is promoted to strengthen money laundering prevention and detection measures.
What resources and mediation services are available to resolve child support disputes amicably in the Dominican Republic?
In the Dominican Republic, mediation services can be used to resolve child support disputes amicably before going to court. Additionally, some courts offer mediation services as an alternative to reaching mutually satisfactory agreements without litigation.
How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?
Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.
Other profiles similar to Marisol Fernandez Vera