Recommended articles
What happens if a person does not update at age 14?
If a person does not update their DNI at age 14, the document is still valid, but it is recommended to update it to have updated information.
What preventive measures can institutions take to avoid penalties for non-compliance with KYC?
Implementing robust controls, conducting regular internal audits, training staff in regulatory compliance, and maintaining up-to-date policies are essential measures to prevent sanctions.
What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?
Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.
What measures are taken to prevent corruption in public procurement in Panama?
Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.
How are sanctions on contractors published in Guatemala?
Sanctions on contractors in Guatemala can be published in various ways, such as in official bulletins, government websites or media. The publication seeks to inform the public and other entities about the sanctions imposed, contributing to transparency and the prevention of improper practices in future contracting.
What are common challenges when conducting background checks in Colombia?
Some common challenges include limited availability of information, especially in rural areas, and variability in the quality of records. Furthermore, the interpretation of data protection legislation can present additional challenges.
Other profiles similar to Nelly Hermilia Chacoa Martinez