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How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
What impact does migration have in Guatemala?
Migration has a significant impact in Guatemala, both in terms of remittances that contribute to the economy and in the loss of skilled labor and family separation.
What are the deadlines to appeal a labor ruling in Chile?
After a ruling is issued in a labor case, the parties have a period to appeal. Generally, the deadline to appeal to the Court of Appeals is 10 business days from notification of the ruling. It is important to respect these deadlines to exercise the right of appeal.
How can Guatemalan companies contribute to improving due diligence standards in their respective sectors?
Companies can contribute by promoting ongoing training, establishing strong internal policies, and collaborating with regulators to improve standards in their industries.
What is the validity of the Vehicle Circulation Permit in Colombia?
The Vehicle Circulation Permit in Colombia is valid for one year and must be renewed annually, complying with the requirements established by the traffic authorities.
What is the purpose of judicial files in Panama?
Court files in Panama are used to document and record information related to court cases, including lawsuits, legal processes and court resolutions.
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