Recommended articles
What replaced NAFTA in Mexico
The Agreement between Mexico, the United States and Canada (T-MEC) replaced NAFTA in Mexico. This trade agreement, signed in 2018 and in force since July 1, 2020, modernizes and updates various aspects of NAFTA, including provisions on electronic commerce, intellectual and labor property, among others.
What are the requirements to open a savings account in the Dominican Republic?
Requirements for opening a savings account in the Dominican Republic generally include presenting valid identification (such as an identification card or passport), completing the bank's application form, providing proof of address, and in some cases, making an initial deposit. Each financial institution may have specific additional requirements.
What is the role of regulatory authorities, such as the CNBV, in supervising the verification of risk lists in Mexico?
Regulatory authorities, such as the CNBV (National Banking and Securities Commission), play a key role in overseeing the verification of risk lists in Mexico. These authorities establish regulations, monitor the compliance of financial institutions, and sanction those who do not comply with the regulations. They also collaborate with other agencies, such as the FIU, to ensure effective compliance with anti-money laundering and terrorist financing regulations.
What is the role of the Ethics and Transparency Commission in controlling the activities of PEPs in Chile?
The Ethics and Transparency Commission has an important role in controlling the activities of PEPs in Chile. This commission is responsible for reviewing possible conflicts of interest, verifying the declaration of assets and promoting ethics in public service, thus contributing to the integrity of the political system.
What is the role of society in El Salvador in supervising sanctioned contractors?
Salvadoran society plays a crucial role by demanding transparency in the actions of contractors and by boycotting or avoiding hiring those sanctioned for ethical or legal breaches.
What is the relationship between migration and international cooperation in Mexico?
Migration can be related to international cooperation in Mexico by influencing the global agenda, regional commitments and the implementation of development, security and human rights policies and programs in countries of origin, transit and destination of migrants, which can contribute to strengthening cooperation between governments, international organizations and civil society on migration issues.
Other profiles similar to Arcenio Mora Mendez