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How is the participation of civil society promoted in the supervision of PEPs in Peru?
Civil society participation is promoted through the facilitation of spaces for oversight, such as public meetings, forums and access to relevant information on PEP activities.
Is periodic updating of KYC information required in Paraguay, and what is the time frame for this?
Yes, regular updating of KYC information may be mandatory, and the time frame may vary depending on specific regulations.
Can a company request references from a candidate's previous employment?
Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.
What measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons. This includes the implementation of competitive and open bidding processes, the dissemination of information about public works projects, and the promotion of citizen participation in the oversight of contracting processes. Likewise, control and supervision mechanisms are strengthened, clear rules are established to prevent conflicts of interest and sanctions are applied in case of irregularities or acts of corruption in the contracting of public works.
Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?
Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.
What are the economic sectors most susceptible to money laundering in El Salvador?
Sectors such as finance, real estate, luxury goods trading and gaming can be identified as areas of greatest risk for money laundering.
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