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What is a "close relation" of a politically exposed person in Peru?
A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
What is the judicial custody regime and in what cases is it applied in Argentina?
The judicial custody regime is a protection measure that is applied when it is considered necessary to ensure the custody and care of a minor. It is applied in cases in which parents or legal guardians cannot assume
How can companies ensure transparency in their labor practices to avoid sanctions related to opacity in Panama?
Companies can ensure transparency in their work practices in Panama by clearly disclosing internal policies, regular audits, and collaborating with government authorities to demonstrate regulatory compliance, thus avoiding penalties for opacity.
What is the protocol for managing information on PEP in the event of mergers or acquisitions of financial institutions in El Salvador?
During mergers or acquisitions, institutions must guarantee continuity in the management and protection of information about PEP clients, respecting current regulations.
What are the financing options available for development projects in the agri-food industry in Honduras?
In Honduras, there are financing options for development projects in the agri-food industry. These options include loans and lines of credit offered by financial institutions specialized in the agri-food sector, government programs to support investment in this sector, agricultural investment funds, and collaborations with private investors and companies in the agri-food sector. Additionally, financing opportunities can be explored through rural development funds and programs to support sustainable agriculture.
What are the laws that protect against child abuse in Guatemala?
In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking also contemplates specific measures for the protection of the rights of minors. This law establishes severe penalties for those who commit abuse, exploitation or any form of sexual violence against children and guarantees their access to justice and specialized services.
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