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How is risk management addressed in KYC for international transactions in Peru?
KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.
What is the registration process for companies that wish to enter into sales contracts in the fishing and aquaculture sector in the Dominican Republic?
The registration process of companies that wish to hold contr
What is the function of DPI in the daily lives of Guatemalans?
The DPI has multiple functions in the daily lives of Guatemalans. It is used to carry out banking procedures, obtain public services, participate in electoral processes, make purchases on credit, among others. It is essential for identification and participation in various activities of daily life.
How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?
Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
How are gender pay differences addressed in Ecuador?
Ecuadorian legislation prohibits wage discrimination based on gender. Employers must ensure equal pay for men and women performing similar roles.
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