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What is the protocol for reviewing inactive accounts of clients identified as PEP in El Salvador?
Periodic reviews of inactive accounts are conducted to identify potential suspicious transactions or significant changes that require additional attention under PEP customer regulations.
Does the judicial record in Brazil include information on convictions for crimes of violation of human rights or crimes against humanity?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of violation of human rights or cr
How can companies promote transparency and accountability in the Dominican Republic?
Promoting transparency and accountability involves disclosing financial and operational information openly and honestly, and establishing mechanisms so that employees and stakeholders can safely report irregularities.
What are the legal consequences of the crime of bribery in Colombia?
The crime of bribery in Colombia refers to offering, requesting or accepting money, gifts or improper benefits to influence the conduct of a person in the exercise of their public or private functions. Legal consequences may include criminal legal actions, prison sentences, significant fines, disqualification from holding public office, and additional actions for violation of ethics and transparency in public management.
How can Bolivian companies ensure regulatory compliance in supply chain management, especially in sectors such as food or pharmaceutical products?
Supply chain management in sectors such as food or pharmaceutical products in Bolivia involves complying with strict regulations to guarantee the quality and safety of the products. Companies must audit suppliers, implement traceability systems, and comply with safety and quality standards. Additionally, being aware of sector-specific regulations, such as those established by the State Agency for Medicines and Health Technologies (AGEMED) in the case of pharmaceutical products, is essential to ensure regulatory compliance throughout the supply chain.
What types of financial transactions must be reported as suspicious under Salvadoran law?
Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.
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