Recommended articles
What is the protection of the rights of people in situations of environmental displacement in Brazil?
Brazil recognizes and protects the rights of people in situations of environmental displacement, as a result of natural disasters or environmental degradation. These rights include access to adequate housing, health, information, participation and reparation for harm suffered.
Can customers access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.
How does the customs regime affect companies that carry out foreign trade operations in Ecuador?
The customs regime regulates foreign trade operations. Understanding import and export rules, as well as the benefits available, is essential for companies involved in international trade.
What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?
During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.
What is the importance of regulatory compliance in the field of cybersecurity for Guatemalan companies?
Cybersecurity regulatory compliance is crucial for Guatemalan companies, as it involves following specific regulations to protect digital information and privacy. This includes measures such as implementing access controls, data encryption and effective response to security incidents to comply with digital security standards.
What measures are implemented to guarantee the security and confidentiality of information during the execution of government projects by contractors in Argentina?
Security measures are implemented, such as confidentiality agreements, data handling protocols and the use of secure technologies. This ensures the protection of sensitive information and ensures that contractors handle data securely during project execution.
Other profiles similar to Mayda Alejandra Friedrich Carrasquero