Recommended articles
How does the European Union's General Data Protection Regulation (GDPR) affect companies in Peru?
Peruvian companies that handle data of EU citizens must comply with the GDPR, which implies the protection of personal data and the guarantee of privacy rights.
How do you ensure the constant updating of AML policies and procedures in Colombian financial institutions?
The constant updating of AML policies and procedures in Colombian financial institutions is ensured through periodic reviews, regular risk assessments and adaptation to changes in regulations. The continuous improvement process ensures that strategies are aligned with the latest money laundering trends and threats.
Can a property that is being used as a commercial premises in Chile be seized?
Yes, it is possible to seize a property that is being used as a commercial premises in Chile if there are outstanding debts or court rulings related to said property. However, legal procedures must be followed and the rights of the tenant or third parties that may be affected must be respected.
What are the laws and regulations governing KYC in the Dominican Republic?
In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions
What are the financing options for community solar energy infrastructure development projects in Peru?
For community solar energy infrastructure development projects in Peru, there are financing options through participatory financing schemes, such as crowdfunding and the formation of energy cooperatives. These forms of financing allow the community to invest and participate in solar projects, sharing the costs and benefits among members. Additionally, government programs and investment funds can support investment in community solar projects by providing financial resources and tax benefits.
What is the process of expunging judicial records in Mexico?
The expungement process in Mexico refers to the request to delete certain judicial records of a person after a specific period of time or once a sentence has been served. This process may vary depending on state and federal laws, and generally involves filing a request with the appropriate judicial authority.
Other profiles similar to Daira Diralina Diaz Rodriguez