Recommended articles
What is the process for reviewing and updating the list of politically exposed people in Peru?
The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.
What is the "Law on Protection of Personal Data in the Non-Financial Field"?
Law 81 of 2019, known as the "Personal Data Protection Law in the Non-Financial Field", regulates the protection of personal data in Panama.
What is the role of the Quality Assurance Agency for Health Services and Prepaid Medicine in supervising the ethical quality of contractors in the health sector in Ecuador?
The Quality Assurance Agency for Health Services and Prepaid Medicine in Ecuador can play a role in supervising the ethical quality of contractors in the health sector. This would include reviewing healthcare standards, identifying ethical practices, and imposing sanctions for ethical breaches.
How can disciplinary records impact long-term professional reputation?
They can affect confidence and future opportunities for employment or professional development due to their impact on reputation.
What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
What is the role of the Ministry of the National Authority for Micro, Small and Medium Enterprises in Panama?
The Ministry of the National Authority for Micro, Small and Medium Enterprises of Panama has the responsibility of promoting the development and strengthening of companies in this sector in the country. Its function is to provide technical support, training and financing to micro, small and medium-sized businesses, promote their formalization, encourage innovation and competitiveness, and facilitate their access to markets and business opportunities.
Other profiles similar to Nayerli Andreina Marquez Rosales