Recommended articles
How can companies encourage the inclusion of small farmers in their supply chains to strengthen food security in Paraguay?
Companies can foster inclusion through support programs, training and partnerships that strengthen the participation of small farmers in their supply chains in Paraguay.
What does Salvadoran law establish about the falsification or alteration of identification documents?
The law considers the falsification or alteration of identification documents a crime, with sanctions and penalties established by law.
Can I request a review of the interests generated during the embargo process in Colombia?
Yes, you can request a review of the interest generated during the embargo process in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a review of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.
How does identity validation influence the effectiveness of loyalty and rewards programs in retail commerce in Colombia?
Identity validation influences the effectiveness of loyalty and rewards programs in retail commerce in Colombia by guaranteeing the authenticity of participants. Authentication systems can be used to prevent fraud in the accumulation and redemption of points, thus strengthening consumer confidence in these programs.
What is a risk profile and how is it evaluated in KYC?
A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.
What sanctions does an accomplice who obstructs justice face in El Salvador?
Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.
Other profiles similar to Angelica Oriana Picado Quiñones