Recommended articles
What is the importance of digital responsibility in the compliance strategy in Argentine companies?
Digital responsibility is of great importance in the compliance strategy in Argentina, especially in the management of data and online operations. Compliance programs must include specific policies to guarantee information security, user privacy, and compliance with digital regulations.
Can I request a Venezuelan identity card if I am a foreigner and am in a refugee situation in the country?
It is not possible to request a Venezuelan identity card if you are a refugee in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card or present your valid identification document in your country of origin.
What are Politically Exposed Persons (PEP) in Colombia?
Politically Exposed Persons (PEP) in Colombia are those who hold or have held relevant public positions, such as government officials, politicians, judges, members of the armed forces and senior managers of state companies. These individuals are considered of interest to regulatory bodies and financial institutions due to their potential exposure to the risk of corruption, money laundering and terrorist financing.
Can individuals challenge an employment rejection based on a criminal record in Ecuador?
Yes, individuals in Ecuador can challenge an employment rejection based on a criminal record. They have the right to request a review of the process and provide additional information for consideration.
What is the current economic situation in the Dominican Republic?
The Dominican Republic has experienced solid economic growth in recent years. In 2021, despite the challenges posed by the COVID-19 pandemic, the country showed rapid recovery and continued growth is expected in the coming years. Tourism, foreign investment and exports are the key drivers of the Dominican economy.
What are the current challenges in the fight against money laundering in Peru?
Some of the current challenges in the fight against money laundering in Peru include the sophistication of the techniques used by money launderers, the evolution of underlying crimes, the identification and monitoring of transnational operations and the need for constant updating of the legal and regulatory frameworks to adapt to the new modalities of money laundering.
Other profiles similar to Yesenia Guacasenda Hernandez Garcia