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What laws and regulations govern due diligence in Costa Rica?
In Costa Rica, due diligence is regulated by various laws and regulations, including Law 8204 on Drug Trafficking, Law 7786 on Drug Control and other regulations related to the prevention of money laundering and the financing of terrorism. Additionally, AML regulations issued by the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF) establish specific guidelines for due diligence in the financial sector.
What is the role of notaries in the certification of tax records in Paraguay?
Notaries can certify documents related to tax history, which is useful in legal and business transactions.
How are background checks handled for foreign workers seeking employment in Colombia?
International verifications must be carried out and coordinated with the relevant authorities in the country of origin. This guarantees that the company complies with applicable immigration and labor laws.
How is the responsibility of financial institutions addressed in the case of errors or false alarms in the identification of PEP in their clients?
Financial institutions in Colombia address liability in the case of errors or false alarms in the identification of PEPs by implementing review and correction processes. Mechanisms are established so that clients can correct incorrect information and appeal decisions. Additionally, transparency is promoted in the identification process, allowing clients to understand the reasons behind the classification as PEP. This ensures fairer and more accurate risk management, minimizing the impact of potential errors on client reputation.
What are the rights of women in situations of gender violence in the digital sphere in Costa Rica?
Women in Costa Rica have rights in relation to gender violence in the digital sphere. This includes the right to privacy, security and integrity online. Costa Rica has implemented laws and policies to prevent and punish gender violence in the digital sphere, and awareness and education campaigns are being promoted to address this problem and promote safe and responsible use of digital technologies.
What is the promise of sale in Brazil?
The promise of sale in Brazil is a contract by which one party (seller promisor) undertakes to sell and another party (buyer promisor) undertakes to purchase a good in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.
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