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What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
What documents are necessary to apply for a diplomatic passport in Panama?
The requirements to apply for a diplomatic passport in Panama may vary depending on the case, but generally include an official designation letter, application form, photographs and other specific documents provided by the entity that grants the diplomatic designation.
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.
Can I obtain a person's judicial records without their consent for investigation purposes in the field of corruption in Colombia?
In exceptional cases and for legitimate investigative purposes in the field of corruption, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
How do you ensure that KYC information is updated for clients who have long-term business relationships in the Dominican Republic?
For clients who maintain long-term business relationships in the Dominican Republic, financial institutions implement procedures for regularly updating KYC information. This may involve reviewing and verifying customer information at regular intervals, which helps maintain the integrity of the KYC process over time and detect significant changes to the customer profile.
Is it possible to obtain an apostilled version of my judicial record certificate in Panama?
Yes, it is possible to obtain an apostilled version of your judicial record certificate in Panama
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