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What institutions supervise compliance with public procurement regulations in Panama?
In addition to ANTAI, the Comptroller General of the Republic and other government entities have roles in supervising compliance with public procurement regulations.
What is the impact of the migration towards digital banking on banking security in Mexico?
The migration to digital banking in Mexico has increased exposure to cyber risk as customers conduct more transactions online, requiring additional investments in protection measures such as multi-factor authentication, user behavior analysis and malware detection.
What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?
The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities
What additional measures have been implemented in El Salvador to comply with international standards against the financing of terrorism?
El Salvador has adopted additional measures to comply with international standards, such as international cooperation in the fight against terrorism, the promulgation of complementary laws, and participation in training and technical assistance programs.
How is the cancellation of a citizenship card in case of death carried out in Colombia?
The cancellation of a citizenship card in the event of death in Colombia is carried out through an administrative process. The relatives or legal representatives of the deceased must submit the application to the National Registry of Civil Status, accompanied by the death certificate and other required documents. Cancellation ensures that the document is no longer active and helps keep records up to date and accurate.
What is the role of due diligence in protecting foreign investors in the Colombian market?
Due diligence plays a crucial role in protecting foreign investors in Colombia by providing detailed information about the business environment, risks and opportunities. It facilitates informed decision-making and contributes to the legal security of foreign investments.
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