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What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?
The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.
What is the process for declaring marriage nullity due to lack of formality in Argentina?
The declaration of marriage annulment due to lack of form in Argentina is requested through a judicial process. Evidence must be presented to show that the marriage did not meet the legal requirements as to form. If the court determines that the marriage is void, it is considered as if it never legally existed.
What is the importance of background checks for small and medium-sized businesses (SMEs) in Colombia?
For SMEs in Colombia, background checks are crucial, as these companies may be more vulnerable to risks associated with erroneous hiring. A robust verification process helps mitigate these risks and contributes to the long-term success of the company.
What is the impact of corruption on access to justice and citizen security in Mexico?
Corruption can have a negative impact on access to justice and citizen security in Mexico by weakening institutions, eroding trust in the rule of law, distorting the impartial application of the law, and facilitating impunity for crimes. Measures are being taken to combat corruption in the justice system and strengthen transparency, accountability and judicial independence.
What is the Panamanian government's approach to sanctions related to money laundering and terrorist financing, and what measures are in place to prevent misuse of the financial system for illicit purposes?
The government of Panama may take a rigorous approach toward sanctions related to money laundering and terrorist financing. Measures to prevent misuse of the financial system may include the implementation of due diligence protocols, constant monitoring of suspicious transactions, and close collaboration with the financial sector. The prevention of money laundering and terrorist financing is essential to safeguard the integrity of the financial system and to comply with international standards in the fight against illicit financing.
How is the protection of the rights and privacy of individuals ensured during investigations related to money laundering in Peru?
Investigations related to money laundering in Peru are carried out respecting the rights and privacy of individuals. Legal procedures are followed and safeguards are put in place to ensure that investigations are ethical and in accordance with principles of justice.
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