Queens New York Resumen de la revisión inicial de la respuesta a la solicitud de diligencia debida - Summary Initial Review of Response to Due Diligence Request

State:
Multi-State
County:
Queens
Control #:
US-DD0505
Format:
Word
Instant download

Description

This due diligence form is a memorandum that summarizes the review of documents and the formation produced by a company in response to a list of requested materials.

Queens, New York is one of the five boroughs of New York City and is located on Long Island. It is the largest borough by area and the second most populous, making it a vibrant and bustling area with a diverse population. With a rich history and an array of attractions, neighborhoods, and amenities, Queens has much to offer residents and visitors alike. One type of Queens, New York Summary Initial Review of Response to Due Diligence Request is centered around its historical significance. Queens is home to several iconic landmarks, such as the Unisphere in Flushing Meadows-Corona Park, which was featured in the 1964 World's Fair. Other notable historical sites include the Louis Armstrong House Museum, where the legendary jazz musician once lived, and the Queens Museum, which showcases the borough's cultural heritage. Another aspect of Queens that can be included in a Summary Initial Review of Response to Due Diligence Request is its diverse neighborhoods. From Astoria, known for its ethnic diversity and vibrant food scene, to Long Island City, a booming arts district with contemporary galleries and waterfront parks, Queens offers a range of experiences and opportunities for residents and businesses alike. Each neighborhood has its own unique charm and cultural offerings, providing a rich tapestry of communities within the borough. In terms of amenities and infrastructure, Queens is well-connected to the rest of the city and beyond. The borough boasts multiple subway lines, bus routes, and major highways, facilitating convenient transportation options. Additionally, Queens is home to numerous parks, recreational facilities, shopping centers, and restaurants, ensuring that residents have access to a wide range of amenities and activities. In conclusion, Queens, New York is a dynamic and diverse borough, offering a wealth of historical, cultural, and recreational opportunities. Whether exploring its world-renowned landmarks or immersing oneself in its vibrant neighborhoods, Queens provides an enriching experience for residents and visitors alike.

Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.
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FAQ

La debida diligencia o Due Diligence forma parte de la actuacion de la empresa para cumplir con sus responsabilidades de respetar los derechos humanos. Normalmente, el proceso sigue un orden: recopilacion de datos, verificacion, evaluacion de los resultados, aprobacion y mitigacion del riesgo.

El termino Debida Diligencia o diligencia debida (en ingles: due diligence) se emplea para la prevencion de riesgos, o para conceptos que impliquen la validacion de una empresa s o persona previa a la firma de un contrato o una ley con cierta diligencia de cuidado.

Para realizar un proceso de Debida Diligencia de Integridad y Reputacion, es importante seguir estos 4 pasos: Planeacion: Establecer el alcance que se tendra para la realizacion de la investigacion, considerando el riesgo que pueda tener la parte a investigar.Recopilacion:Analisis:Presentacion:

En resumen, la debida diligencia se entiende como el proceso mediante el se consideran las posibilidades antes de tomar una decision. El concepto ha sido aplicado a multiplicidad de temas. Por ello existen debidas diligencias en temas financieros, comerciales, ambientales e incluso derechos humanos.

Las medidas normales de diligencia debida son todas aquellas acciones transversales a todos los sujetos obligados, que se establecen con caracter previo al inicio de una relacion comercial, tendentes a identificar a los clientes, asi como conocer la razon de la relacion de negocios, con el fin de prevenir el blanqueo

Este documento es simplemente una guia que recoge diferentes consultas presentadas a la superintendencia, asi como hallazgos encontrados en inspecciones, y que pretende ayudar a los sujetos regulados a facilitar y estandarizar el proceso de apertura de cuentas.

La debida diligencia empresarial, entonces, es un proceso continuo a traves del cual las empresas identifican los riesgos reales o potenciales de sus operaciones o productos, y previenen, mitigan y resuelven las consecuencias de sus impactos negativos sobre los DDHH de sus grupos de interes, incluyendo a toda su cadena

2.24 Debida Diligencia Simplificada: Conjunto de politicas y procedimientos menores, disenados para que los elementos de conocimiento de un cliente o beneficiario final se simplifiquen, en virtud de los resultados arrojados por los procedimientos de evaluacion, diagnostico y mitigacion de los riesgos identificados.

Debida diligencia: conjunto de normas, politicas, procesos y gestiones que permitan un conocimiento razonable de los aspectos cualitativos y cuantitativos del cliente y del beneficiario final, con especial atencion del perfil financiero y transaccional del cliente, el origen de su patrimonio y el seguimiento continuo

Para realizar un proceso de Debida Diligencia de Integridad y Reputacion, es importante seguir estos 4 pasos: Planeacion: Establecer el alcance que se tendra para la realizacion de la investigacion, considerando el riesgo que pueda tener la parte a investigar.Recopilacion:Analisis:Presentacion:

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Queens New York Resumen de la revisión inicial de la respuesta a la solicitud de diligencia debida