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How does the State encourage collaboration between government agencies to improve the effectiveness of Due Diligence in El Salvador?
The State promotes coordination between government agencies, facilitating the exchange of information and collaboration in related investigations.
How are the judicial records of emancipated minors handled in Argentina?
The judicial records of emancipated minors are managed in a similar way to those of adults, but with special considerations for the protection of rights.
Are there differences in the regulation of PEPs at the state level in Mexico?
Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.
How can people challenge the accuracy of information in their disciplinary record in the Dominican Republic?
Individuals who wish to challenge the accuracy of information in their disciplinary record in the Dominican Republic may do so by submitting a request to the entity that maintained the records. They must provide evidence of the inaccuracy and request the correction or removal of erroneous information, in accordance with established procedures and regulations.
Is there any rehabilitation or reintegration mechanism for politically exposed people who have been involved in acts of corruption in El Salvador?
In El Salvador, there are rehabilitation and reintegration programs and mechanisms for politically exposed people who have been involved in acts of corruption. These programs seek to encourage responsibility, repentance and reparation for the damage caused. They may include participation in educational programs, collaboration with judicial investigations, and implementation of measures to prevent future unlawful conduct.
What is the importance of regularly updating risk lists and how can Colombian companies stay up to date?
Regularly updating risk lists is crucial to ensure effective and accurate verification. Colombian companies must establish continuous processes for monitoring and updating their databases, incorporating changes to international and national lists in a timely manner. Subscribing to alert services and participating in sector information networks are also recommended practices. Failure to update can lead to lost business opportunities and, more importantly, an increased risk of inadvertent involvement in transactions related to illicit activities. Keeping up to date with risk list updates is a key element in proactive risk management for Colombian companies.
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