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How can civil society in Panama advocate for the protection of privacy in background check processes?
Civil society can advocate for the protection of privacy in background check processes by promoting laws and practices that safeguard citizens' personal information.
What measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile?
Measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile through regulations that require disclosure of beneficial ownership and due diligence in identifying potential asset concealment structures.
How does marriage affect citizenship and residency in Mexico?
Marriage can affect citizenship and residence in Mexico in cases of mixed marriages or with foreigners, since they can influence obtaining permanent residence or Mexican nationality, depending on immigration laws.
What procedures are followed to establish the obligation to pay alimony in El Salvador?
To establish an obligation to pay alimony in El Salvador, the party seeking alimony must file a lawsuit in family court. The court will evaluate the situation, determine the appropriate amount of support, and issue a child support order.
What is the responsibility of financial entities in the identification and management of high-risk clients in Colombia?
Financial entities in Colombia have the responsibility of identifying and managing high-risk clients. This involves applying enhanced due diligence in verifying identity, source of funds and continuously monitoring transactions of customers who present a higher risk of engaging in money laundering activities.
What is the process of seizing assets for tax debts in Chile?
When a taxpayer has unpaid tax debts, the SII can initiate an asset seizure process. This involves notification of the debt, appraisal of the assets to be seized and public auction of the same to cover the debt.
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