Recommended articles
How is KYC information handled for clients who are politically exposed persons (PEP) in the Dominican Republic?
The management of KYC information of clients who are politically exposed persons (PEP) in the Dominican Republic is carried out with an additional level of scrutiny and surveillance. PEPs are individuals who hold or have held important public positions, and represent a greater risk in terms of money laundering and terrorist financing. Therefore, financial institutions must establish specific procedures for the identification, verification and monitoring of PEP clients. This may include regular review of KYC information, as well as notification to the Financial Analysis Unit (UAF) in case of suspicious transactions. Due diligence in the case of PEP clients is essential to prevent the misuse of financial services for illicit purposes
How can citizens and companies in Peru contribute to the fight against money laundering?
Citizens and companies in Peru can contribute to the fight against money laundering by reporting suspicious activities. They can inform authorities, such as the FIU or the National Police, about transactions or behavior that are considered unusual or illegal. Additionally, companies must apply due diligence in their operations and collaborate with authorities when necessary. The active participation of society is essential to detect and prevent money laundering.
How is the continuity and improvement of the compliance program guaranteed in the long term in Chile?
To guarantee the continuity and improvement of the compliance program in the long term in Chile, companies must establish a continuous review and improvement process. This includes adapting to changes in regulations, evaluating results and incorporating lessons learned from previous incidents.
How should Colombian companies address responsibility for climate change issues?
Colombian companies must consider responsibility for climate change issues by adopting sustainable practices and reducing emissions. Compliance involves monitoring environmental regulations, participating in mitigation initiatives, and transparently disclosing actions taken to combat climate change.
What is the background check process for candidates who have lived abroad in Chile?
For candidates who have lived abroad, background checks in Chile may be more complex. Employers may need to collaborate with international verification agencies, check criminal records in countries where the candidate has lived, and validate foreign academic qualifications. It is important to follow a detailed and consistent process to obtain accurate information.
How do you combat piracy and counterfeiting in Mexico?
Piracy and counterfeiting are crimes that affect intellectual property and the economy. They are combated through inspections, confiscation of counterfeit products and legal sanctions for violators.
Other profiles similar to Dairis Maria Calzadilla Calzadilla