Recommended articles
How are the different levels of non-compliance that can lead to sanctions in the field of background checks in Panama classified?
Non-compliance levels are classified according to severity, considering factors such as violation of privacy, lack of transparency or discrimination, and levels are established to determine the magnitude of the sanctions.
How does KYC affect financial inclusion in Costa Rica?
Although KYC may be seen as a requirement, its proper implementation can facilitate financial inclusion by providing a safe framework for more people to participate in financial services, promoting economic equality.
What is the certification process for compliance management systems in Peru?
In Peru, companies can obtain certifications such as ISO 19600 for compliance management systems, demonstrating their commitment to regulatory compliance.
What is the difference between an embargo and a retention of assets in Mexico?
An embargo in Mexico involves the retention of property or assets as collateral for the payment of an outstanding debt. On the other hand, a lien generally refers to the retention of property as part of an investigation or legal process, without necessarily being related to a debt. Laws and procedures may vary between both concepts.
What is the process for the approval of international treaties in Peru?
The process for the approval of international treaties in Peru follows a procedure established by the Constitution and the laws. The Executive Branch is in charge of negotiating and signing the treaties, but their approval and ratification requires the participation and approval of the Congress of the Republic. Once approved, international treaties are incorporated into the Peruvian legal system.
What is the difference between the identity card and the social security card in the Dominican Republic?
The identity card and the social security card are two different documents in the Dominican Republic. The identity card is used to identify citizens in everyday transactions and activities, and is issued by the Central Electoral Board (JCE). The social security card, on the other hand, is a document that provides access to health services through the National Health Insurance (SeNaSa). While the cédula is a general identification, the social security card is specifically related to medical care
Other profiles similar to Eduardo Enrique Marquina Montilla