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Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How are judicial files containing classified or confidential information managed in Guatemala?
Court files containing classified or confidential information are handled more restrictively. Only authorized parties have access, and additional security measures are in place to protect sensitive information.
What is the minimum age to obtain an identity card in Bolivia?
In Bolivia, the minimum age to obtain an identity card is generally 16 years or older.
What are the responsibilities of financial entities in the event of an embargo in Peru?
Financial entities have the responsibility of collaborating in the execution of the embargo in Peru.
What is civil liability in Brazil?
Civil liability in Brazil refers to the obligation to repair damage caused to another person due to an action or omission that violates a legal or contractual duty. Civil liability can be contractual (when derived from a contract) or extracontractual (when derived from an illegal act).
How are the challenges of transportation and urban mobility addressed in Panama?
The government of Panama works to improve transportation and urban mobility through the planning and construction of transportation infrastructure, such as roads, bridges, and public transportation systems. The use of sustainable means of transport is promoted, such as efficient public transport and the promotion of the use of bicycles and pedestrianization in urban areas.
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