Recommended articles
What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
How is the effectiveness of PEP identification procedures in financial institutions in Ecuador continually evaluated and adjusted?
The effectiveness of PEP identification procedures in financial institutions in Ecuador is continually evaluated through internal reviews and external audits. The results of risk assessments are analyzed and procedures are adjusted as necessary. Regular staff training and constant updating of protocols ensure that financial institutions are prepared to address changing challenges and maintain a high level of effectiveness in identifying PEPs.
What are a debtor's options to avoid a seizure in Argentina?
A debtor can avoid a seizure by negotiating with the creditor, seeking payment agreements, filing legal opposition or availing itself of debt restructuring processes.
What is the legacy payment action in Mexican civil law?
The legacy payment action is the right of the legatee to demand compliance with the obligations established in a will in his favor.
Are there differences in the regulation of residential and commercial leases in Paraguay?
The regulation of residential and commercial leases may vary in Paraguay. Commercial contracts are typically more flexible and may require customized agreements.
What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
Other profiles similar to Jorge Holguin Rincon