Recommended articles
How is customer privacy addressed in the KYC process in Peru?
The KYC process in Peru is designed to balance the need for detailed information with respect for customer privacy. Financial institutions must comply with data privacy and security laws when collecting, storing and processing customers' personal information.
What is the impact of globalization on the verification of risk lists for companies in Peru?
Globalization has increased the complexity of risk list verification for companies in Peru by involving international transactions and the need to comply with international regulations. This requires greater attention and cooperation with agencies in other countries.
What measures has Mexico taken to promote gender equality and the empowerment of women internationally?
Mexico has implemented measures to promote gender equality and the empowerment of women internationally, including gender policies, education and training programs, and participation in international initiatives to combat gender violence and promote equal opportunities.
What is the process for granting protection measures to people with disabilities in Chile?
The process of granting protection measures to people with disabilities in Chile focuses on guaranteeing their well-being and rights, including the appointment of a legal guardian if necessary.
What actions are being taken to strengthen the protection of the rights of migrants in transit and destination in Mexico?
Actions are being implemented to strengthen the protection of the rights of migrants in transit and destination in Mexico, such as the promotion of socioeconomic integration programs, the provision of health and education services, the prevention of discrimination and xenophobia, and collaboration with local authorities and civil society organizations.
What is the responsibility of accounting professionals in verifying risk lists in Ecuador?
Accounting professionals in Ecuador have the responsibility of conducting appropriate due diligence when working with clients and companies. This involves regularly checking risk lists to ensure that the entities they are involved with are not on these lists. Collaboration with the UAF is essential to guarantee regulatory compliance in the accounting field...
Other profiles similar to Jhon Jairo Cervantes Cabrales