Recommended articles
What are the laws and protection measures against gender violence in the Dominican Republic?
In the Dominican Republic, there are laws and protection measures against gender violence, such as Law No. 24-97 on Gender and Domestic Violence and Law No. 82-9 on Domestic Work. These laws establish sanctions for aggressors, promote the prevention of violence and guarantee
What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in the supervision and protection of consumer rights in the financial sector in Mexico?
CONDUSEF is the entity in charge of supervising and protecting the rights of consumers of financial services in Mexico. In addition to promoting transparency and financial education, this commission plays an important role in regulating and overseeing compliance in the financial sector.
What strategies can institutions implement to keep their AML programs up to date?
Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.
What is the role of the National Traffic and Road Safety Agency (ANTSV) in regulatory compliance, and how does this entity regulate and supervise traffic and road safety in Paraguay?
The National Traffic and Road Safety Agency (ANTSV) plays a fundamental role in regulatory compliance by regulating and supervising traffic and road safety in Paraguay. This entity establishes rules and regulations for the safe use of public roads, issues driver's licenses and monitors compliance with traffic laws. The ANTSV also implements road safety education campaigns and carries out controls to prevent violations. Its focus is to promote safe and orderly traffic, contributing to the reduction of accidents and the preservation of lives in the country.
What cybersecurity measures should organizations in Paraguay take?
Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.
What measures have been taken to guarantee transparency in commercial transactions in Chile?
Chile has implemented measures to ensure transparency in commercial transactions, such as the obligation to maintain detailed records of transactions and the duty to reveal the true identity of final beneficiaries in business structures.
Other profiles similar to Carlos Antonio Vivas