Recommended articles
What is meant by corporate lobbying and what is its regulation in Ecuador in relation to politically exposed persons?
Corporate lobbying refers to the influence and representation actions carried out by companies and business interest groups to promote their interests in political decision-making. In Ecuador, corporate lobbying is regulated by the Organic Law of Transparency and Access to Public Information. This law establishes the obligation of lobbyists to register with the regulatory body, disclose their activities and the interests they represent. The regulation seeks to promote transparency and avoid conflicts of interest in relationships between politically exposed persons and corporate groups.
What is the law that regulates rental contracts in El Salvador?
The law that regulates lease contracts in El Salvador is the "Urban and Rural Real Estate Leasing Law" (Legislative Decree No. 566). This law establishes the rules and regulations that govern leasing agreements in the country.
How is integrity ensured in the bidding and contracting processes for public works in Colombia, especially in the prevention of corrupt practices and the undue influence of Politically Exposed Persons (PEP)?
Integrity in the bidding and contracting processes for public works in Colombia is ensured through the implementation of specific measures to prevent corrupt practices and the undue influence of Politically Exposed Persons (PEP). Clear criteria are established in the specifications, including the evaluation of possible links with PEP by participants. Transparency in all stages of the process, from the call to the award, and the participation of control entities contribute to strengthening integrity. Additionally, citizen oversight and active disclosure of contract information ensure that public works are carried out ethically and efficiently.
What impact does internet fraud have on consumer trust in online payment systems in Brazil?
Internet fraud can decrease consumer trust in online payment systems in Brazil by exposing them to risks of financial data theft and transaction fraud, which can lead to lower adoption of digital payment methods.
What is meant by "politically exposed person" in the Guatemalan context?
In Guatemala, a "politically exposed person" refers to individuals who hold or have held prominent public positions. This may include government officials, legislators, judges or other public office holders who, due to their position, may face an increased risk of corruption or be subject to special financial scrutiny.
What is the risk assessment process that financial institutions in Guatemala carry out to identify suspicious transactions related to politically exposed persons?
The risk assessment process in financial institutions in Guatemala to identify suspicious transactions related to politically exposed persons involves the careful review of customer profiles and transactions. Specific criteria are used to determine the likelihood of a client being politically exposed and possible connection to illicit activities.
Other profiles similar to Deisy Mayrena Fernandez Fernandez