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How is the government financed in El Salvador?
The government of El Salvador is financed through various sources. One of them is tax collection, which includes taxes on income, trade and consumption. It also receives income from the sale of goods and services, obtaining international loans and financial aid from international organizations.
What is the procedure in case of client refusal to provide required information during due diligence?
If a client refuses to provide information required during due diligence in Guatemala, the financial institution or regulated entity may deny services to the client. Additionally, if the denial persists and is considered suspicious, it must be reported to the UAF as suspicious activity.
How can individuals protect their privacy and rights when undergoing a background check in Mexico?
To protect your privacy and rights during a background check in Mexico, individuals may request copies of the information collected, review it for accuracy, and submit corrections if they find incorrect information. They can also seek legal advice if they feel their rights have been violated or if they face unfair discrimination in the hiring process. Additionally, they should be informed about personal data protection laws and how they apply to their situation.
What is the role of the Ministry of Public Health in identity validation in the health sector in the Dominican Republic?
The Ministry of Public Health of the Dominican Republic plays a fundamental role in identity validation in the country's health sector. The entity regulates and supervises health activities
What measures are being taken to strengthen attention to family and gender violence in Mexico?
Measures are being implemented to strengthen attention to family and gender violence in Mexico, such as the creation of specialized units, the training of personnel in a gender and human rights approach, the promotion of comprehensive care and protection services for victims, and awareness and social prevention of violence.
What measures are taken in Paraguay to prevent the misuse of bank accounts under AML?
In Paraguay, measures are applied to prevent the misuse of bank accounts under AML. Financial institutions must constantly monitor transactions and report any unusual or suspicious activity to SEPRELAD.
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