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How are business relationships with politically exposed persons (PEP) handled in Costa Rica within the framework of due diligence?
Business relationships with PEP are considered high risk in Costa Rica due to their political or governmental position. Therefore, enhanced due diligence is required. This involves a more thorough assessment of the relationship, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. The entity must maintain detailed records and closely monitor these relationships to prevent money laundering.
Can I obtain the judicial records of a foreigner residing in Brazil?
Brazil Yes, it is possible to obtain the judicial records of a foreigner residing in Brazil. The process is similar to that of Brazilian citizens and can be carried out through the competent institutions in the country, such as the Federal Police or the Public Security Secretariat of the corresponding state. The foreigner must provide the required documents and comply with the established requirements.
What is the scope of the right to water and sanitation in Costa Rica?
The right to water and sanitation in Costa Rica implies access to safe and sufficient drinking water, as well as adequate sanitation services. Equitable access to these services, the protection of water resources and the promotion of sustainable practices are guaranteed to ensure the right to water for all people.
What is the procedure for the adoption of an adult in Paraguay?
The adoption of an adult in Paraguay follows a legal process that requires the consent of both parties, the adopter and the adoptee. It must be approved by a judge and is considered an act of filiation.
What are the early warning channels and reliable information sources to stay informed about risks in the Dominican Republic?
In the Dominican Republic, early warning channels may include government agencies, non-governmental organizations, media, and monitoring systems. It is essential to be informed and prepared to respond to threats
What is the protection for the rights of people in a situation of discrimination due to their sexual orientation in the field of protection of the rights of people in a situation of irregular migration in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in irregular migration situations. It seeks to guarantee equal treatment and opportunities for all migrants, regardless of their immigration status and sexual orientation. Measures are established to prevent and punish discrimination and violence due to sexual orientation in the context of irregular migration, adequate assistance and protection is provided to victims, and inclusion and respect for the human rights of all migrants are promoted. .
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