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How is KYC education and awareness promoted among customers in the Dominican Republic?
KYC education and awareness among customers in the Dominican Republic is promoted through various initiatives. Financial institutions must provide clear and understandable information about KYC requirements to their customers, whether through written materials, websites or direct communications. Training of staff at financial institutions is also encouraged so that they can adequately explain to clients why certain information is required and how it is used to ensure security and compliance with regulations. Additionally, public awareness campaigns can be carried out on the importance of KYC in preventing money laundering and terrorist financing. Education and awareness are key components to KYC success.
Can I obtain a person's judicial records if I am their landlord or owner of a home in Argentina?
In general, as a landlord or homeowner in Argentina, you cannot obtain a person's judicial records without their consent or specific legal authorization. The consultation of judicial records is restricted to certain authorized entities and organizations.
What is the situation of the rights of women in cross-border migration in Mexico?
Women in cross-border migration situations in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and access to basic services, as well as the promotion of the non-criminalization of migration and respect for their human rights.
Can I use my Ecuadorian identity card as an identification document to rent a property?
Yes, the Ecuadorian identity card is accepted as a valid identification document to rent a property in Ecuador. Owners or landlords usually require the presentation of the ID to verify identity and establish a rental contract.
What measures are being taken to improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras?
To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.
What is the retention period for judicial records in Mexico if there is no conviction?
In Mexico, if a person is not convicted in a criminal proceeding, court records are generally expunged or not recorded as criminal convictions. However, it is important to note that arrest records and court proceedings may remain on file for some time, even if there is no conviction. The length of retention of these records varies depending on local laws and regulations and may be different in each jurisdiction.
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