Recommended articles
What is the role of audits in compliance with PEP regulations in El Salvador?
Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.
What is the process to apply for a construction license in Honduras?
The process to request a construction license in Honduras involves submitting the architectural and structural project plans, an environmental impact study, payment of the corresponding fees, as well as complying with the rules and regulations established by local authorities.
What is the situation of obstetric violence in Panama and how is it addressed?
Obstetric violence is a form of gender violence that affects women during pregnancy and childbirth. In Panama, measures have been implemented to prevent and address this form of violence, such as training health personnel, promoting a respectful and woman-centered approach to obstetric care, and creating reporting and follow-up mechanisms.
How is due diligence addressed in renewable energy projects in Colombia, considering environmental sustainability, community participation and technical feasibility?
In renewable energy projects in Colombia, due diligence involves evaluating environmental sustainability, community participation, technical feasibility and compliance with energy regulations. This ensures that projects contribute to the transition towards sustainable energy sources and are supported by local communities.
What is the importance of the flying dance in the indigenous culture of Mexico
The dance of the flyers is an ancient ritual practiced by several indigenous peoples in Mexico, such as the Totonacas, the Huastecos and the Nahuas, among others. It consists of a ceremony in which five dancers descend from the top of a pole, spinning in a spiral while holding themselves with ropes tied to their feet. The dance of the flyers is important in the indigenous culture of Mexico because it is a way to connect with nature, pay homage to the elements and gods, and perpetuate ancestral traditions. Furthermore, the dance of the fliers is valued for its aesthetic beauty, its symbolism, and its ability to transmit cultural teachings and values.
What is the role of credit rating agencies in preventing money laundering in Mexico?
Credit rating agencies play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying customers and verifying credit information. This helps prevent them from being used to hide the identity and origin of illicit funds.
Other profiles similar to Otman Jesus Ibarra Alvarez