Recommended articles
What are the implications of the regulations on clients identified as PEP in the issuance of credit or debit cards in El Salvador?
Regulations may require additional controls and more detailed risk assessments when issuing credit or debit cards to customers identified as PEP.
How can organizations in Mexico protect their incident management systems against ransomware attacks?
Organizations in Mexico can protect their incident management systems against ransomware attacks by implementing security measures such as network segmentation, training staff in incident detection and response, and performing regular data backups. critics.
Can an embargo affect shared assets in Argentina?
Yes, in Argentina an embargo can affect shared assets, such as if the debtor is a joint owner of a property with another person. In this case, the seizure may fall on the part of the property that corresponds to the debtor.
What are the rights of people in situations of unequal access to culture for indigenous communities in Colombia?
People in situations of unequal access to culture for indigenous communities in Colombia have protected rights. These rights include the right to equal access to culture, the right to the protection and promotion of their cultural heritage, the right to participation in cultural life and the right to non-discrimination in access to culture.
What is the situation of the civil liability insurance market for consulting companies in Argentina?
The civil liability insurance market for consulting companies in Argentina provides coverage to protect consulting companies against claims for errors, omissions or negligence in the provision of advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing liability insurance for consulting companies.
What is the main AML regulatory entity in Panama?
The main AML regulatory entity in Panama is the Financial Analysis Unit (UAF), which supervises and regulates activities related to the prevention of money laundering and the financing of terrorism in the country.
Other profiles similar to Raymundo Rafael Hernandez Gonzalez