Recommended articles
How does the State promote transparency and responsibility in the application of due diligence in El Salvador?
Through public reports, disclosure of actions taken against non-compliance and accountability of regulatory entities.
How to carry out the process for registering a commercial name with the Superintendency of Industry and Commerce in Colombia?
The registration of a commercial name is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the business name in detail and meet the established requirements to obtain registration of the business name.
How is cybersecurity awareness promoted among customers in the context of KYC in Argentina?
Cybersecurity awareness among customers in the context of KYC in Argentina is promoted through educational campaigns, information materials and the integration of security measures in customer interaction processes. Financial institutions offer guidance on security best practices, such as using strong passwords and detecting suspicious activity. Collaborating with customers as security partners contributes to greater awareness and protection against potential cyber threats.
What are the financing options for renewable energy development projects in the maritime transport sector in Argentina?
For renewable energy development projects in the maritime transport sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in maritime transport, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and maritime transport operators committed to sustainability.
Can bank accounts be seized in Panama?
Yes, bank accounts can be seized in Panama as part of the movable assets susceptible to execution.
What types of crimes are considered serious judicial records in Argentina?
Serious crimes such as homicide, rape, drug trafficking and other violent crimes are usually considered serious criminal records.
Other profiles similar to Cecilia Margarita Gamboa Calzadilla