Recommended articles
What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?
The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.
Can the landlord change the payment method for common expenses during the contract in Chile?
Changing the method of payment of common expenses during the contract generally requires the agreement of both parties and must be recorded in a contract amendment. Changes in the payment method must be agreed and documented.
What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?
The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.
What KYC requirements apply for foreign clients who wish to open bank accounts in Paraguay?
Foreign clients wishing to open bank accounts in Paraguay must meet additional requirements, such as presenting valid visas and identification documents in the country, in addition to following regular KYC procedures.
Are private companies participating in public contracts in Paraguay subject to periodic audits?
Private companies may be subject to periodic audits as part of compliance controls on public contracts in Paraguay, ensuring transparency and proper execution of the contract.
What are the characteristics of the employment contract in the banking and financial services sector in Mexico
The characteristics of the employment contract in the banking and financial services sector in Mexico include knowledge of financial regulations, capital markets, banking products, risk management, credit analysis, accounting and taxation, the ability to make accurate financial decisions, professional ethics and the ability to manage relationships with clients and financial entities.
Other profiles similar to Rebeca Del Carmen Iriarte Perez