Recommended articles
What is the role of the Special Prosecutor's Office against Impunity in Guatemala (FECI)?
The Special Prosecutor's Office against Impunity in Guatemala (FECI) plays a crucial role in the investigation and prosecution of cases of corruption and complex crimes. The FECI works independently and seeks to strengthen transparency and the rule of law in the country. Knowing the role and functions of the FECI is essential to understanding efforts against impunity in Guatemala.
What is the tax treatment for companies that implement social inclusion and diversity programs in the workplace in Bolivia?
Companies that implement social inclusion and diversity programs in the workplace in Bolivia can receive specific tax treatment, recognizing and rewarding initiatives that promote equity and workplace diversity.
What is the role of civil society organizations in promoting justice and human rights in Mexico?
Civil society organizations play a fundamental role in promoting justice and human rights in Mexico through political advocacy, reporting rights violations, providing legal and accompaniment services to victims, and raising awareness and social mobilization around issues of justice and democracy.
What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?
Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.
How is due diligence addressed in the context of digital transformation and cybersecurity in Costa Rica, and what are the regulations that ensure data protection and digital integrity in business operations?
Due diligence is addressed in the context of digital transformation and cybersecurity in Costa Rica. Regulations that ensure data protection and digital integrity include specific privacy and cybersecurity laws, ensuring that companies adopt appropriate measures to prevent digital risks and protect the information of their customers and collaborators.
Do clients have the right to access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and can request corrections if they find errors in their records. This promotes transparency and accuracy of information.
Other profiles similar to Yoxiber Becerra Rojas