Recommended articles
What is the role of non-bank financial intermediaries in access to financial services in Guatemala?
Non-bank financial intermediaries play an important role in access to financial services in Guatemala. These institutions, such as microfinance and fintech companies, provide financial services to segments of the population that have traditionally been excluded from traditional banking. Non-bank financial intermediaries offer innovative solutions, such as microcredit, mobile payments and digital financial advice,
How can small and medium-sized businesses (SMEs) avoid sanctions in the context of public procurement in Ecuador?
SMEs in Ecuador can avoid sanctions by implementing strong internal processes, training staff in regulatory compliance, participating in government support programs, and collaborating with regulatory entities. Adhering to ethical practices is essential, regardless of the size of the company.
How is confidential information handled within the KYC framework according to Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.
What impact does internet fraud have on consumer trust in online legal advice services in Brazil?
Internet fraud can affect consumer trust in online legal advice services in Brazil by raising concerns about the quality of legal advice, the veracity of the information provided and the legitimacy of online lawyers, which can make people more cautious when seeking legal advice online for legal problems.
Is it possible to request an identity card for an Ecuadorian citizen who resides in a country without consular representation?
In cases where an Ecuadorian citizen resides in a country without consular representation, they can coordinate with the nearest consulate or embassy to obtain the identity card. Special procedures established for these particular cases must be followed.
How is a disciplinary record defined in the work or professional context?
Disciplinary records usually refer to incidents of misconduct or violations of labor codes of ethics.
Other profiles similar to Zandi Jose Quintana Gascon