Recommended articles
How are PEPs classified in Ecuador according to their level of risk?
PEPs in Ecuador are classified into different risk levels depending on the position they occupy in the government. For example, a president or vice president may have a higher risk level than a local legislator. These classifications influence the due diligence measures to be applied.
What is the Supreme Court of Justice of Paraguay and what is its role in the judicial system?
The Supreme Court of Justice is the highest court in Paraguay and its role is to guarantee the uniform interpretation and application of the law in the country. It also acts as a court of last resort in certain cases.
What actions are being taken to prevent and punish violence against migrants in Mexico?
Actions are being implemented to prevent and punish violence against migrants in Mexico, such as training authorities in human rights and care for migrants, raising awareness about the risks of irregular migration, creating care and protection protocols, collaboration with international organizations, and the promotion of a culture of respect and solidarity towards migrants.
How can companies avoid sanctions related to non-compliance with minimum wage regulations in Panama?
Companies can avoid penalties related to non-compliance with minimum wage standards in Panama by conducting regular reviews of wage policies, ensuring they comply with current labor laws, and correcting any irregularities in a timely manner.
How is confidentiality protected in conciliation processes in Colombia?
Confidentiality in conciliation processes in Colombia is protected by law. The parties and the conciliator are obliged to maintain the confidentiality of the discussions and agreements reached during the process.
How can companies in Peru balance the need to comply with risk list check regulations with the agility needed to take advantage of business opportunities?
The balance between compliance and agility is achieved by automating verification processes, training staff in efficient procedures, and implementing flexible systems that enable rapid response to business opportunities. This allows companies to comply with regulations without missing out on opportunities.
Other profiles similar to Adriana Del Valle Mora Morales