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What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?
The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.
How does being included on the list of sanctioned contractors in Peru affect the reputation of a company?
Being included on the list of sanctioned contractors in Peru can have a significant impact on a company's reputation. This may result in [details of impacts, such as loss of customers, public distrust, difficulties in obtaining new contracts].
What are the specific obligations in installment sales contracts in Ecuador?
If the contract involves payments in installments, it is essential to detail the financing conditions. In Ecuador, payment terms, interest rates (if applicable), and consequences for non-compliance must be clearly specified. In addition, the inclusion of reserved property clauses may be considered until full payment of the agreed price.
What is the impact of PEP regulations on foreign direct investment in Mexico?
Regulations can increase the confidence of foreign investors by providing a more transparent environment and reducing the risk of corruption, which can encourage investment in the country.
What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a nursing home?
If you reside in a nursing home, you can obtain an Identity Card in Honduras following the procedures established by the National Registry of Persons (RNP). Additional documents proving your residence in the nursing home may be required.
Can the parties to a sales contract in Panama agree to arbitration clauses to resolve disputes?
Yes, parties can agree to arbitration clauses in their sales contracts to resolve disputes privately, without resorting to court.
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