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Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the situation of the rights of journalists and media in Venezuela?
The situation of the rights of journalists and media in Venezuela has been the subject of concern. Restrictions on freedom of expression, including censorship, harassment and violence against journalists, have been reported. In addition, there have been cases of media closures and limitations on access to information. These actions have had a negative impact on the diversity of opinions and on the right of citizens to be informed. Human rights organizations and press freedom defenders have worked to promote and protect the rights of journalists and media, as well as demanding a safe and conducive environment for the exercise of independent journalism.
What is the process for disabling a contractor in Mexico and its implications?
The disabling of a contractor in Mexico implies the prohibition of participating in government bids and contracts. The process involves the determination of the competent authority and can have a significant impact on the sanctioned company.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and physical rehabilitation services?
People with disabilities in Guatemala face challenges in accessing specialized health care and physical rehabilitation services due to the lack of adequate infrastructure and trained personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to strengthen the training of health personnel in the comprehensive care of people with disabilities.
What legislation exists to address the crime of sabotage in Guatemala?
In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or disruption to public or private facilities, services or goods, with the aim of generating chaos, interruption or damage. The legislation seeks to protect infrastructure and public order, preventing and punishing acts of sabotage.
How are conflicts of interest addressed in the compliance field in Peru?
Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
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