Recommended articles
What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the aquaculture sector in Ecuador?
Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the aquaculture sector. Rigorous controls are established on investments and transactions related to aquaculture projects, the legality of the operations is verified and collaboration is carried out with aquaculture and research organizations to prevent the misuse of these transactions in illicit activities.
What is the role of the compliance officer in a Peruvian company?
The compliance officer is responsible for supervising and ensuring that the company complies with applicable laws and regulations in Peru, preventing legal and financial risks.
Are background checks mandatory for all types of employment in Mexico?
No, background checks are not required for all types of employment in Mexico. The need to carry out verifications depends on the employer and the type of work. However, they are common in jobs that require a high level of responsibility, access to confidential information, or involve the security of third parties, such as employees in financial institutions, health services, or government positions.
What is the role of the Supreme Election Tribunal in Costa Rica?
The Supreme Election Tribunal (TSE) is the body in charge of guaranteeing the transparency and legitimacy of electoral processes in Costa Rica. Its main function is to organize and supervise elections, as well as administer the electoral register and ensure a level playing field for all political parties.
How is the participation of politically exposed people encouraged in accountability processes and evaluation of the results of their management?
The participation of politically exposed people in accountability processes and evaluation of the results of their management is encouraged through mechanisms such as public hearings, citizen participation forums and popular consultations. These spaces allow PEPs to present management reports, answer questions from citizens and receive feedback on their performance. The participation of citizens in these processes promotes transparency, responsibility and the strengthening of the bond between political representatives and the citizens who elected them.
What is Paraguay's position in promoting South-South cooperation in the fight against terrorist financing?
Paraguay promotes South-South cooperation in the fight against the financing of terrorism, collaborating with countries in the Global South to share good practices, experiences and strengthen collective capacities in the prevention of illicit activities.
Other profiles similar to Frank Wuanderlyn Contreras