Recommended articles
Are additional sanctions applied to related companies that hinder competition in public bidding processes in Paraguay?
Related companies that hinder competition may face sanctions that go beyond exclusion, such as additional fines, encouraging free competition in public bidding processes.
What is the process to obtain a domestic violence restraining order in Guatemala?
The process to obtain a domestic violence restraining order in Guatemala generally involves filing a complaint with the competent authority, such as the police or a judge. Evidence and testimony must be provided to demonstrate the situation of violence so that the protection order can be issued.
What is the "front man" and how is its use in money laundering combated in Peru?
The "front man" refers to a person who acts as the holder or apparent owner of property or assets rather than the person who actually controls them. In the context of money laundering in Peru, the use of front men is a common strategy to hide the true ownership of assets and make the detection and prosecution of the crime difficult. To combat its use, measures have been implemented to identify and verify the true ownership of the assets and cooperation is promoted between regulatory entities and competent authorities to detect and sanction this practice.
How is the verification of risk lists carried out in financial institutions in Chile?
In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.
What measures are being taken to promote the inclusion of people with linguistic diversity in the workplace in El Salvador?
Measures are being implemented to promote the inclusion of people with linguistic diversity in the workplace in El Salvador, including language training programs, workplace linguistic diversity policies, and access to interpretation services to ensure effective communication.
Can disciplinary records be public in Chile?
Some disciplinary records in Chile may be public, especially in the case of regulated professions. Professional associations sometimes publish information about disciplinary sanctions on their websites or in publicly accessible records. However, public disclosure is subject to specific regulations and the privacy of the affected individuals. Not all disciplinary records are in the public domain.
Other profiles similar to Tamaira Esther Morales Pineda