Recommended articles
What is the relationship between environmental risk management and compliance in Ecuadorian companies, and how can organizations mitigate risks related to environmental impact?
Environmental risk management and compliance are interrelated in Ecuador when addressing the environmental impact of operations. Companies must implement sustainable practices, comply with environmental regulations, and develop response plans for environmental emergencies. Risk mitigation involves proactively identifying potential environmental impacts and taking preventive measures.
What is the situation of the peer-to-peer lending market in Argentina?
The peer-to-peer, or P2P, lending market in Argentina has experienced growth in recent years. P2P lending platforms connect individual lenders with loan applicants, eliminating traditional banking intermediation. These platforms offer competitive interest rates and allow investors to diversify their investments. However, it is important to carefully evaluate the risks and reputation of the platforms before investing or applying for a loan.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What is Bolivia's policy to prevent money laundering in the field of foreign investments, especially in large-scale projects, and how is transparency guaranteed in these international operations?
Bolivia has a clear policy to prevent money laundering in the field of foreign investments, especially in large-scale projects. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international investors and participation in bilateral agreements reinforce the country's ability to prevent money laundering in international operations.
How are contracts for the sale of intangible goods, such as software or licenses, handled in Mexico?
Contracts for the sale of intangible goods in Mexico must clearly specify use rights, licenses and restrictions, and may be subject to intellectual property regulations.
What is the role of non-governmental organizations in defending the rights of people with disciplinary records in the Dominican Republic?
Non-governmental organizations play an important role in defending the rights of people with disciplinary records in the Dominican Republic. These organizations can provide legal advice, advocate for policy reforms, and support people in seeking justice and protecting their civil rights.
Other profiles similar to Angelica Evelin Bastidas