Recommended articles
How are confidentiality obligations regulated in a contract for the sale of information technology consulting services in Argentina?
In contracts for the sale of information technology consulting services in Argentina, confidentiality obligations are fundamental. These clauses must establish restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations.
What responsibilities do clients have in the KYC process in the Dominican Republic?
Customers in the Dominican Republic have the responsibility to provide accurate and truthful information, as well as cooperate with financial institutions in the KYC process. They must also report any relevant changes to their profile or financial activity. Failure to comply with these responsibilities may result in sanctions or restrictions on your financial transactions.
What are the requirements to apply for a disability pension in Brazil?
To apply for the disability pension in Brazil, the applicant must meet the requirements established by the National Social Security Institute (INSS), which include being totally and permanently unable to work due to an illness or disability, having contributed to the system social security and have complied with the waiting period established by law.
What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?
Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.
Can a foreign citizen obtain a DNI in Peru if they are a refugee?
Foreign citizens who are refugees in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.
What is the importance of verification in risk lists in the information technology (IT) sector to protect cybersecurity in Ecuador?
In the IT sector, verification on risk lists is essential to protect cybersecurity in Ecuador. This includes reviewing service providers, business partners and verifying the legitimacy of digital transactions. By preventing associations with high-risk entities, the security of the technological infrastructure is strengthened and the risk of illicit activities such as data theft or electronic fraud is reduced...
Other profiles similar to Pedro Manuel Torrez Delgado