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How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
What is the role of SEPRELAD in KYC compliance in Paraguay?
The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay is the entity in charge of supervising and regulating compliance with KYC laws and regulations. Works in collaboration with financial institutions and other obligated entities.
How is corporate social responsibility promoted in the relationship with politically exposed people in Ecuador?
In Ecuador, corporate social responsibility is promoted in the relationship with politically exposed people through various initiatives. Companies are encouraged to adopt ethical, transparent and socially responsible practices in their relationships with political actors. This means avoiding any type of undue influence, conflict of interest or corruption. In addition, public-private alliances based on transparency and mutual benefit are promoted, seeking sustainable development and the well-being of society.
What law regulates the rights of spouses regarding the possession and use of property during marriage in Mexico?
The rights of spouses regarding the possession and use of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish regulations for the administration and distribution of marital property.
What is the procedure to carry out the liquidation of assets in the Dominican Republic?
The procedure to carry out the liquidation of assets in the Dominican Republic can be carried out voluntarily by the spouses, through a property liquidation agreement that must be approved by a judge. In the event of disagreement, a judicial process of asset liquidation can be initiated in which the judge will take into consideration various factors to determine an equitable distribution.
What has been the social influence of the embargo in Costa Rica?
The social influence of the embargo in Costa Rica is reflected in the economic challenges faced by the population, such as the decrease in business opportunities and possible impacts on employment.
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