Recommended articles
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
What incentives exist to encourage financial institutions in Paraguay to adopt innovative technologies in their exposed person due diligence processes?
Incentives were established to encourage financial institutions in Paraguay to adopt innovative technologies in their exposed person due diligence processes, streamlining and improving the effectiveness of these procedures.
How can individuals protect themselves from discrimination based on their judicial record in El Salvador?
Individuals can learn about their rights, seek legal advice, and take legal action if they experience unfair discrimination due to their criminal record.
What is family violence due to negligence and how is it addressed in Peru?
Family violence due to neglect refers to the lack of care, attention or satisfaction of the basic needs of family members, which can put their health, safety or well-being at risk. In Peru, it is recognized as a form of family violence and is addressed through protection measures, social assistance, and education and prevention programs to promote adequate attention and care for family members.
What is the role of the private company in due diligence in Guatemala?
The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.
What is the procedure for the destruction of criminal records in Panama after their validity expires?
Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.
Other profiles similar to Dianora Coromoto Castellano Aranguren