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What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
Can I request an extension of my identity card if I am outside of Venezuela?
Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.
What types of crimes are considered serious judicial records in Argentina?
Serious crimes such as homicide, rape, drug trafficking and other violent crimes are usually considered serious criminal records.
How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?
Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.
How are specific KYC challenges addressed in the fintech sector in Mexico?
Specific KYC challenges in the fintech sector in Mexico are addressed by implementing innovative technologies, such as online identity verification and biometric identification, to enable agile and secure compliance. Additionally, collaboration with regulators is encouraged to ensure that fintechs comply with KYC regulations.
What is the situation of the rights of workers in the music sector in Venezuela?
The rights of workers in the music sector in Venezuela face challenges in terms of lack of labor recognition, low income, and lack of policies to promote and protect the music industry. The economic crisis has affected the production and marketing of music, with a decrease in demand for musical shows and events, and a precariousness in the working conditions of workers in the sector.
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