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Are periodic risk assessments carried out on clients identified as PEP in El Salvador?
Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.
What are the financing options for freight transportation infrastructure development projects using river transportation systems in Peru?
For projects to develop cargo transportation infrastructure by river transportation systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and the transportation of goods by waterways. In addition, financial entities and banks offer loans and lines of credit for river cargo transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting cargo transportation projects along rivers and navigable waterways in the country.
What is Resolution 07-2020 of the DGII in the Dominican Republic?
Resolution 07-2020 of the DGII in the Dominican Republic is a regulation issued by the General Directorate of Internal Taxes (DGII) that establishes the procedure for authorizing the printing of invoices and other tax documents. This resolution regulates the way in which companies must request authorization to print invoices and tax receipts, as well as the technical and security requirements that these documents must meet.
Are there specific regulations regarding background checks in the field of safety and security in Guatemala?
Yes, in the field of security and protection in Guatemala, there are specific regulations for background checks of people who perform security roles, such as security guards or protection personnel. These regulations are designed to ensure the suitability and integrity of those working in these fields.
How are risk lists integrated into public procurement processes in Ecuador?
Risk lists are integrated into public procurement processes in Ecuador through the inclusion of specific clauses in the bidding documents. Government entities require bidders to declare their status on these lists, and any participant found on them may be excluded from the process. This ensures that public procurement is carried out with reliable and ethical entities...
Can assets acquired after the start of the seizure process in Brazil be seized?
Generally, assets acquired after the start of the seizure process in Brazil cannot be seized. The seizure applies to the assets and property of the debtor existing at the time of the notification of the seizure. However, it is important to avoid any suspicion of an attempt to hide assets or circumvent seizure, as this may have additional legal implications.
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