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What measures are taken to prevent the unauthorized disclosure of information about clients identified as PEP in El Salvador?
Confidentiality policies, restricted access to information and cybersecurity systems are established to protect the confidential information of PEP clients.
What happens if one of the parties breaches a real estate sales contract in Panama?
If one party breaches the contract, the affected party may seek legal remedies, which may include termination of the contract, liquidated damages, or enforced performance.
What are Politically Exposed Persons (PEP) in Chile?
Politically Exposed Persons (PEP) in Chile are those who hold or have held significant political or public positions. This includes senior government officials, parliamentarians, judges, prosecutors, among others. PEPs are at greater risk of being subject to acts of corruption, money laundering or illicit financing due to their position of power and influence.
How can I request a treasury bond certificate in Guatemala?
To request a treasury bond certificate in Guatemala, you must go to the Ministry of Public Finance and submit an application. You must provide the required information such as bond details and transaction characteristics, meet the requirements set by the ministry, and pay the corresponding fees to obtain the treasury bond certificate.
What is the role of the Phyto and Zoosanitary Regulation and Control Agency in the ethical supervision of contractors in agricultural projects in Ecuador?
The Phyto and Zoosanitary Regulation and Control Agency in Ecuador can play a role in the ethical supervision of contractors in agricultural projects. This would include reviewing environmentally friendly agricultural practices, ensuring food safety and imposing sanctions in case of unethical practices.
What are the requirements to extinguish a usufruct in Mexican civil law?
The requirements include the existence of legal causes that justify the extinction of the usufruct, the presentation of evidence that supports said causes and respect for the deadlines established by law.
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