Recommended articles
How has migration from Mexico to Asia changed in recent years in terms of foreign investment?
Migration from Mexico to Asia has experienced changes in recent years in terms of foreign investment, with an increase in business collaboration and capital transfer between Mexico and Asian countries, as well as the attraction of Eastern investments and technologies in sectors such as manufacturing, electronics and automotive.
What are the implications of the double instance in the Ecuadorian judicial system?
The double instance allows judicial decisions to be reviewed by a higher court. In Ecuador, the second instance is essential to guarantee the quality and legality of the sentences, providing the parties with the opportunity to challenge rulings and correct possible procedural errors.
How is KYC information handled for customers who do not have a fixed residential address in the Dominican Republic?
For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of customers who do not have a permanent address.
Can I use my Venezuelan passport as an identification document to open a bank account abroad?
Yes, the Venezuelan passport is a valid identification document to open a bank account in
How is verification on risk lists managed in the hydroelectric energy production sector in Bolivia, ensuring environmental sustainability and avoiding associations with suppliers that do not comply with water conservation standards?
In the hydroelectric energy production sector in Bolivia, verification of risk lists is managed to ensure environmental sustainability. Companies carry out supplier verifications, comply with water conservation standards and participate in environmental certification programs. This ensures integrity in hydroelectric energy production and avoids partnerships with suppliers that do not meet water conservation standards in energy generation.
What is the importance of due diligence in the context of compliance in Argentina?
Due diligence in Argentina is crucial to evaluate the suitability and legality of business partnerships. It involves thorough vetting of third parties prior to collaboration, ensuring they meet ethical and legal standards, and helps prevent legal and reputational risks.
Other profiles similar to Javier Sancho De Faria Goncalves