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What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
How are sanctions against contractors handled in the field of public procurement in Peru?
In the area of public procurement in Peru, sanctions on contractors are handled through [process details, such as proposal review, temporary exclusions]. This ensures that bidding processes are transparent and competitive.
What are the rights of people displaced by agricultural projects in El Salvador?
People displaced by agricultural projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
How is compensation determined in a labor lawsuit in Costa Rica?
Compensation in a labor lawsuit in Costa Rica is determined according to current labor legislation, the terms of the employment contract and the circumstances of the case.
What is the right to culture in Mexico?
Cultural law regulates the legal relationships derived from the creation, production, promotion, dissemination, protection and access to culture, guaranteeing the recognition and exercise of cultural rights, respect for cultural diversity, and the preservation of cultural heritage. in Mexico.
What is the tax treatment of interest generated by loans in Argentina?
Interest generated by loans is subject to Income Tax. Both lenders and borrowers must declare the interest accrued and paid, respectively.
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