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How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
How are financial institutions in Colombia adapting to the evolution of customer preferences in terms of identity verification channels?
Adaptation to customer preferences is essential. In Colombia, institutions can offer multiple identity verification options, including digital and mobile channels. Implementing technologies that enable secure and convenient verification, such as facial biometrics, can improve the customer experience while ensuring the integrity of the KYC process.
What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?
Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.
What is the impact of sanctions on contractors on the perception of Mexico as a technology and software development center?
Sanctions on contractors can influence the perception of Mexico as a center of technology and software development by highlighting the importance of integrity and intellectual property, which can influence investment decisions in the technology sector.
How does the Public Ministry of Guatemala collaborate in the application of due diligence in legal investigations?
The Public Ministry of Guatemala collaborates in the application of due diligence by carrying out legal investigations, ensuring compliance with the law and the prosecution of illicit activities.
What is the impact of policies to promote corporate social responsibility on Ecuador's economy?
Policies promoting corporate social responsibility can have a significant impact on Ecuador's economy. These policies seek to promote sustainable, ethical and socially responsible business practices. Corporate social responsibility can contribute to sustainable development, strengthen the reputation of companies and generate benefits for the community and the environment.
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