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What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
How is family mediation regulated in Colombia and when is it recommended?
Family mediation in Colombia is a voluntary process in which a mediator helps the parties resolve their conflicts peacefully. It is recommended in cases of divorce, custody and other family matters. Mediation can be less adversarial and faster than court litigation, allowing the parties to reach consensual agreements.
Do KYC regulations apply to non-financial companies that carry out significant transactions in Paraguay?
In Paraguay, KYC regulations can be extended to non-financial companies that carry out significant transactions, subject to certain thresholds.
What is the protection of the rights of people in situations of unequal access to education for people in situations of migration for economic reasons in Colombia?
People in a situation of unequal access to education for people in a situation of migration for economic reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. economic reasons.
What does Law 3 of 2008 establish on discrimination in employment in Panama?
Law 3 of 2008 prohibits discrimination in employment based on race, gender, religion, sexual orientation, disability, among others.
Can the tenant sublease the leased property in Guatemala?
The possibility of subletting a leased property in Guatemala depends on what the lease contract stipulates. In general, if the contract does not prohibit subletting and the tenant wishes to do so, he or she must obtain written consent from the landlord. It is important to follow the contract clauses and applicable regulations.
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