Recommended articles
What responsibilities do state and local governments have in sanctioning contractors in Mexico?
State and local governments in Mexico have responsibilities for supervising and sanctioning contractors in their jurisdictions, in line with applicable federal and state regulations.
Can I obtain a person's judicial records without their consent for money laundering investigation purposes in Colombia?
In exceptional cases and for legitimate money laundering investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
What measures are taken to guarantee the security of information in judicial files in Panama?
Physical and technological security measures are applied to protect the information in judicial files in Panama and prevent unauthorized access.
What is the approach of the executive branch in El Salvador to promote due diligence in waste and environmental management?
Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with low incomes?
Brazil has a policy of promoting equal opportunities in the workplace for people with low incomes. The government implements measures to combat poverty and promote social inclusion through employment and training programs. The creation of decent jobs and the generation of job opportunities for those with low incomes is encouraged. In addition, financial assistance and support programs are offered to improve the quality of life and promote social mobility of low-income people.
What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
Other profiles similar to Sebastiana Navarro Ruiz