Recommended articles
What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?
Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.
What relationship exists between the verification of risk lists and compliance with international regulations in Mexico?
The verification of risk lists in Mexico is closely related to compliance with international regulations, since many of the sanctioned lists used in the country are provided by international organizations such as OFAC. Mexico has the responsibility to comply with these regulations to prevent money laundering and the financing of terrorism globally.
How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
What is the role of the Financial Crimes Investigation Unit (UIDF) in the fight against money laundering in Ecuador?
The Financial Crimes Investigation Unit (UIDF) in Ecuador is the entity in charge of carrying out specialized investigations into financial crimes, including money laundering. The UIDF works together with other law enforcement institutions and agencies to collect evidence, identify and prosecute those involved in money laundering activities. Its main objective is to dismantle illicit financial structures and contribute to the prevention and punishment of money laundering in the country.
What is being done to guarantee women's access to indigenous justice in Peru?
In Peru, actions are being implemented to guarantee women's access to indigenous justice. It seeks to recognize and respect indigenous justice systems, while guaranteeing the rights of women within these systems. The active participation of women in decision-making processes is promoted and support is provided to overcome cultural and gender barriers that may hinder their access to justice.
What is the role of the Public Ministry in cases of domestic violence in Brazil?
The Public Ministry in Brazil has the role of representing the interests of society and victims in cases of domestic violence, investigating and prosecuting aggressors, protecting victims and promoting policies for the prevention and eradication of violence.
Other profiles similar to Federico Guillermo Guzman Bornia