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Can obligated entities in Paraguay delegate their AML responsibilities to third parties?
Regulated entities in Paraguay may delegate certain AML responsibilities to third parties, such as compliance service providers. However, they remain responsible for compliance and must ensure that third parties comply with applicable regulations.
What is the role of the Bank of Guatemala in the prevention of money laundering?
The Bank of Guatemala plays a role in the prevention of money laundering by providing guidelines and advice to financial entities on best practices and procedures to comply with regulations related to money laundering.
How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of human trafficking in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of human trafficking. Policies and programs are implemented that seek to prevent and combat human trafficking, provide assistance and protection to victims, and promote social and economic reintegration. The gender perspective is considered in addressing trafficking, the specific needs of women and girls who are victims of trafficking are addressed, and reporting and protection mechanisms against discrimination and gender violence are established in this context.
What are the necessary procedures to obtain a work permit in Costa Rica?
Obtaining a work permit in Costa Rica involves submitting an application to the Ministry of Labor and Social Security. This includes documentation supporting the job offer, approval from the Ministry and obtaining a work visa at the General Directorate of Immigration and Immigration.
Can companies in Mexico share information about background checks with other companies?
Companies in Mexico can share information about background checks with other companies, but they must do so legally and ethically. Information should only be shared with the candidate's consent or when necessary to comply with specific legal obligations or regulations, such as in the case of government or security jobs. It is important to maintain the confidentiality of information and comply with data protection laws when sharing verification information with other companies.
What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
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