Recommended articles
What challenges may arise in due diligence in the renewable energy sector in Chile?
In the renewable energy sector in Chile, challenges can include evaluation of concessions, evaluation of project viability and changes in energy policies that can affect the profitability of investments.
What additional measures are taken to prevent money laundering in the financial technology (fintech) sector in Guatemala?
In the financial technology (fintech) sector in Guatemala, additional measures are taken to prevent money laundering. This includes implementing advanced technological controls, constant monitoring of electronic transactions, and quickly adapting to new threats and technologies used by financial criminals.
What are the sanctions for institutions that do not comply with KYC regulations in Panama?
Penalties for non-compliance with KYC regulations can include fines, loss of license, closure of operations and legal prosecution. It is essential for financial institutions to comply with these regulations to avoid penalties and protect their reputation.
How can Ecuadorian companies address the ethical and legal challenges associated with customer data management, especially in the context of digital transformation and increased collection of personal information?
The ethical and legal management of customer data involves compliance with privacy and data protection laws in Ecuador. Companies must obtain appropriate consent, implement robust security measures, and ensure transparency in the collection and use of personal information. Auditing data management practices is essential to identify and address potential ethical and legal risks.
What are the responsibilities of public notaries in Mexico in relation to risk list verification?
Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.
Does the judicial branch in El Salvador supervise compliance with contractual terms between landlords and tenants?
It can intervene to ensure compliance with contractual terms and issue decisions to enforce agreements.
Other profiles similar to Elvis Segundo Gomez Guzman