Recommended articles
What is the role of the Administrative Department of Environmental Management in Colombia?
The Administrative Department of Environmental Management (DAGMA) is an entity in charge of formulating and executing policies on environmental management in Colombia. Its main function is to protect natural resources, promote environmental conservation, regulate the use of natural resources and guarantee sustainable development in the country.
What is the National Program to Support Family Farming in Peru?
The National Program to Support Family Farming aims to promote the sustainable development of family farming in Peru. Through actions to strengthen capacities, access to resources, agricultural technology, promotion of inclusive markets and valorization of agricultural products, we seek to improve the income and quality of life of farming families, as well as contribute to the food security of the country.
What is the role of compliance audits in risk management in Chile?
Compliance audits play a key role in risk management in Chile by evaluating and verifying compliance with policies and regulations. These audits help identify potential non-compliance issues and risks, contributing to evidence-based decision making and risk mitigation. Audits also help evaluate the effectiveness of compliance controls and processes.
Are there differences in KYC requirements for individuals and legal entities?
Yes, for legal entities it is required to identify the final beneficiaries and obtain additional documents, such as business registrations and powers of attorney.
How is technological innovation promoted in risk list verification in Chile?
Technological innovation in risk list verification in Chile is promoted through investment in advanced technology and collaboration with startups and technology companies. Companies can adopt innovative solutions, such as the use of artificial intelligence and blockchain, to improve the efficiency of risk list verification. Collaborating with technology startups can drive the adoption of disruptive solutions in compliance. Additionally, the Chilean government can promote technological innovation in the risk listing verification sector through incentives and financial support for the development of new compliance technologies.
What are the rights of women working in the mining sector in Peru?
Women working in the mining sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to mining. Equal opportunities and equitable access to jobs and positions of responsibility in the mining sector are promoted. In addition, training and support programs are implemented to develop technical and safety skills for women workers in the mining industry. It seeks to guarantee a safe and healthy work environment, as well as respect for human rights and the protection of the health of workers.
Other profiles similar to Hector Josue Peña Moreno