Recommended articles
What business opportunities arise in Mexico for computer security companies specialized in the detection and prevention of Internet fraud?
In Mexico, business opportunities arise for computer security companies specialized in the detection and prevention of Internet fraud by offering cybersecurity consulting services, anti-fraud software development, digital forensic analysis and security awareness training to companies and individuals. affected.
What is Paraguay's position in the implementation of innovative technologies, such as artificial intelligence, in the detection and prevention of money laundering?
Paraguay's position in the implementation of innovative technologies, such as artificial intelligence, in the detection and prevention of money laundering, is under constant evaluation. The country recognizes the importance of incorporating advanced technological tools to strengthen the capacity for early detection of illicit activities. The supervision and adoption of solutions based on artificial intelligence seek to improve the efficiency of data and transaction analysis processes, allowing for faster and more accurate identification of patterns associated with money laundering. This initiative contributes to maintaining the integrity of the financial system and adapting to new technological trends.
What are the legal measures against the crime of harassment in Costa Rica?
Harassment, also known as harassment or stalking, is punishable by law in Costa Rica. Those who persistently pursue, stalk, or harass a person, invading their privacy and placing the victim in reasonable fear, may face legal action and sanctions, including fines, prison sentences, and restraining orders.
What is patrimonial violence in the context of family law in Brazil?
Patrimonial violence in the context of family law in Brazil refers to the action of exercising abusive control over the economic resources and assets of a family member, in order to limit their autonomy and financial freedom. It may include misuse of financial resources, refusal to provide food, or illegal disposal of shared property.
What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?
Politically exposed persons (PPE) in Paraguay are subject to more intensive due diligence. Financial institutions must identify PPEs, verify their identity and continuously monitor their activity. This is to prevent the risk of corruption and money laundering.
How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
Other profiles similar to Andry Jos㉠Hurtado Gil