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What are the key aspects to consider when evaluating risk management and cybersecurity in financial services companies in Peru?
In financial services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, to prevent fraud, and incident response plans. Exposures to financial risks, security in electronic transactions, and the protection of customer data are analyzed to guarantee the integrity of the financial system.
Who is required to obtain a DUI in El Salvador?
All Salvadoran citizens over the age of 18 must obtain a DUI.
What are the measures adopted to prevent money laundering in the construction sector in Brazil?
Brazil In the construction sector in Brazil, measures have been adopted to prevent money laundering. This includes implementing strict controls on real estate transactions, verifying the identity of those involved in transactions, monitoring funds used in construction projects, and requiring the reporting of any suspicious activity to competent authorities.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
Can stateless persons obtain an identity card in Panama?
Stateless people can obtain a special identity card in Panama to access certain rights and services, but the process can be complex.
How is the jurisdiction of the Provincial Court of Justice in Ecuador determined?
The jurisdiction of the Provincial Court of Justice is determined by law and may include civil, criminal and family matters, depending on the hierarchy and specialization of each court.
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