Recommended articles
What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
What is the relationship between migration and the informal economy in Mexico?
Migration can be related to the informal economy in Mexico by affecting the supply of employment, labor competition and informality in sectors such as street commerce, domestic services and construction in areas of origin and destination of migrants, which can have implications for income, social protection and job stability.
What are the rights of consumers in sales contracts in Paraguay in the case of comparative advertising?
In the case of comparative advertising, consumers in Paraguay have the right to receive objective and truthful information. Comparative advertising must be accurate and not misleading, and the consumer has the right to base their decisions on reliable information. If comparative advertising turns out to be misleading or false, consumers can seek legal remedies, such as requiring compliance with the advertised conditions or even seeking compensation for damages.
What is the impact of KYC on the identification and prevention of terrorist financing in Mexico?
KYC plays an essential role in identifying and preventing terrorist financing in Mexico by allowing financial institutions to track and detect suspicious transactions and terrorist-related activities. This contributes to national security.
Can a person's judicial records be obtained if they have been the victim of a homicide crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a homicide crime in Ecuador. In cases of homicide, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this serious crime. Victims and their families can collaborate with authorities by providing information and testimony, but they are not issued a criminal record as a result of their status as victims.
How is the independence and impartiality of control and supervision bodies ensured in relation to PEPs in Chile?
The independence and impartiality of the control and supervision bodies in relation to PEPs in Chile are guaranteed by the appointment of leaders and members with objective criteria, fixed deadlines and the prohibition of political interference in their decisions. This ensures effective accountability.
Other profiles similar to Benjamin Paredes Padilla