Recommended articles
What are the rights of workers in relation to participation in union activities in Ecuador?
Workers in Ecuador have the right to participate in union activities, including joining unions and participating in legal strikes, in accordance with labor laws.
How is collaboration between companies and regulatory authorities encouraged in the verification of risk lists in Chile?
Collaboration between companies and regulatory authorities in risk list verification in Chile is encouraged through regular communication and cooperation. Regulatory authorities, such as the SBIF and UAF, provide guidance and oversight to companies, promoting an environment of compliance. Additionally, companies must report suspicious activity to authorities and cooperate in investigations. Effective collaboration ensures that companies are aware of regulations and that authorities have access to relevant information to prevent illicit activities. Transparency and cooperation are essential in this process.
What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
What are Politically Exposed Persons (PEP) in Chile?
Politically Exposed Persons (PEP) in Chile are those who hold or have held significant political or public positions. This includes senior government officials, parliamentarians, judges, prosecutors, among others. PEPs are at greater risk of being subject to acts of corruption, money laundering or illicit financing due to their position of power and influence.
What is family power in Brazil?
Family power in Brazil refers to the rights and responsibilities of parents over their children, including their care, education, health and protection.
What is mining law in Mexico?
Mining law regulates the exploration, exploitation and use of mineral, metallic and non-metallic resources, establishing the requirements, procedures and rights related to mining activity.
Other profiles similar to Danny Obdulio Ramirez Cermeño