Recommended articles
What are the laws in Panama that regulate the KYC (Know Your Customer) process?
In Panama, the KYC process is regulated by Law 23 of 2015, which establishes measures for the prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. Resolution No. 201-2971 of 2018 is also considered, which regulates specific aspects of KYC in the financial field.
What are the measures and sanctions contemplated in Costa Rican legislation to prevent and address collusion practices between contractors in public bidding processes?
Costa Rican legislation contemplates specific measures to prevent and address collusion practices between contractors in public bidding processes. Restrictions are established to prevent collusion and sanctions are applied in case of detection, which may include fines, disqualification of participants and prohibition from participating in future tenders. These measures seek to guarantee fair and transparent competition in contracting processes.
How are potential conflicts of interest between public officials and contractors managed in Argentina?
Conflict of interest management measures are implemented, such as the mandatory declaration of financial interests and the restriction of participation in contracting processes to those with potential conflicts. Transparency and disclosure are key to addressing this issue.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from green technology consulting services contracts?
The legal restrictions to seize assets in Guatemala for debts derived from green technology consulting services contracts are found in the Civil and Commercial Procedural Code and the environmental contracts and services laws. Green technology consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How can organizations in Mexico prepare to comply with international cybersecurity regulations?
Organizations in Mexico can prepare to comply with international cybersecurity regulations by understanding compliance requirements, evaluating their current infrastructure and practices, and implementing measures necessary to comply with international standards such as GDPR or PCI DSS.
How do disciplinary records impact cases of gender violence in government and private institutions in Costa Rica, and what is the role of disciplinary measures in the fight against gender violence and the promotion of equality?
The disciplinary records in cases of gender violence in government and private institutions in Costa Rica have a significant impact on the fight against gender violence and the promotion of equality. Disciplinary measures play a crucial role in pointing out the unacceptability of these behaviors and encouraging a cultural shift towards safer and more inclusive work and social environments. These cases highlight the need to eradicate gender violence and promote an environment where all people are treated with respect and dignity.
Other profiles similar to Reinaldo Celestino Vasquez Romero