Recommended articles
What measures are taken to ensure impartiality in the application of sanctions to exposed people in Paraguay?
Specific measures will be implemented to ensure impartiality in the application of sanctions to exposed people in Paraguay, guaranteeing that the process is fair and free of bias.
Has the embargo in Venezuela generated an increase in informality and the underground economy?
The embargo has contributed to the increase in informality and the underground economy in Venezuela. Trade and financial restrictions make it difficult for formal businesses to function normally and access legitimate resources. This can lead to an increase in informal and clandestine economic activities, with the aim of circumventing restrictions and obtaining income to survive in a difficult economic context.
What is the importance of external communication in building a compliance image in Argentine companies?
External communication is crucial in Argentina to build a positive compliance image. Companies must openly and proactively communicate their ethical practices, compliance policies, and commitment to corporate responsibility. This strengthens trust with clients, partners and the community in general.
What are the protocols for addressing discrepancies in information provided by clients during the KYC process in Argentina?
Protocols for addressing discrepancies in information provided by clients during the KYC process in Argentina generally involve requesting clarifications and additional documentation. Financial institutions conduct detailed reviews, and in the event of significant discrepancies, may implement specific procedures to verify the information. Transparency in this process is essential to maintain the integrity of KYC.
What is the role of Politically Exposed Persons in Mexico in promoting the participation of LGBT+ people in the country's political life?
Mexico Politically Exposed Persons in Mexico play a crucial role in promoting the participation of LGBT+ people in the country's political life. As political leaders, they can advocate for policies of inclusion, non-discrimination and protection of the rights of LGBT+ people. Furthermore, they can promote the representation and active participation of LGBT+ people in political spaces, ensuring that their voices are heard and their needs are taken into account in political decision-making.
What measures are being taken to address the gender gap in access to land and property in El Salvador?
Measures are being implemented to address the gender gap in access to land and property in El Salvador. This includes promoting land titling in the name of women, training in property rights, and raising awareness about the importance of gender equality in access to natural resources.
Other profiles similar to Sonia Benita Venales