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What is the main legislation governing AML in El Salvador?
The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.
What is the importance of diversity and inclusion training in the selection process in Peru?
Diversity and inclusion training is essential to ensure that selection processes are fair and that a diverse and equitable work environment is promoted.
What is considered sexual abuse in Colombia and what are the associated penalties?
Sexual abuse in Colombia encompasses a variety of non-consensual or abusive sexual behaviors committed against another person. It may include rape, sexual acts with minors, sexual harassment, among others. Penalties for sexual abuse vary depending on the severity of the crime and the specific circumstances, and can range from long prison sentences to life in prison, especially when it comes to sexual abuse against minors.
How does the Ministry of Education collaborate in the management of judicial records in El Salvador?
The Ministry of Education may require judicial records for the hiring of teaching staff and in processes related to security in educational centers.
How is misleading or fraudulent advertising regulated in sales contracts in Paraguay in digital media and social networks?
Misleading or fraudulent advertising in sales contracts in Paraguay through digital media and social networks is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that could mislead or deceive consumers, regardless of the channel used. In the context of digital media and social networks, sellers must be especially cautious to guarantee the veracity of advertising information and comply with the transparency standards established by law. The regulation seeks to adapt to the evolution of communication platforms.
What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
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