Recommended articles
What to do in case of loss or theft of the identity card in Bolivia?
In case of loss or theft, a report must be filed and then follow the replacement process at the SEGIP offices.
How can money laundering affect the Brazilian economy?
Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.
What is the National Development Program of the Commerce Sector in Peru?
The National Program for the Development of the Commerce Sector aims to promote the development and competitiveness of the commercial sector in Peru. Through business strengthening actions, promotion of formalization and product quality, promotion of innovation and technology in commerce, and promotion of markets and exports, the aim is to promote the growth of the sector and contribute to the economic development of the country.
What is the importance of continuous risk assessment in the adaptation of AML strategies in the Colombian financial sector?
Continuous risk assessment is crucial in adapting AML strategies in the Colombian financial sector by providing up-to-date information on emerging threats. This makes it possible to adjust preventive measures, strengthen controls and ensure that strategies are aligned with the evolving money laundering landscape.
What are the rights of consumers in sales contracts in Paraguay in cases of uninformed price changes?
In cases of uninformed price changes in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. Sellers must clearly report the prices of the products or services offered. If price changes are made without prior notice, consumers have the right to receive the product at the original price agreed upon at the time of purchase. The legislation seeks to ensure transparency in commercial transactions and protect consumers against deceptive practices related to price changes.
What are the procedures for maintaining the accuracy of background check records at a company?
Companies should implement measures to update and maintain accurate records of background checks, which may include periodic review and correction of errors.
Other profiles similar to Jhonatan Diobardo Zambrano