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How are situations where a politically exposed person seeks to conduct financial transactions on a regular basis handled in Guatemala?
In situations where a politically exposed person seeks to conduct financial transactions on a regular basis in Guatemala, enhanced due diligence measures are applied. This involves more intensive monitoring of transactions, periodic reviews of information and continuous updating of risk profiles associated with the politically exposed person.
How is evasion of verification in risk lists prevented in the health sector in Costa Rica?
In the health sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and healthcare-related transactions that may be linked to sanctioned individuals or entities.
How are embargoes handled in the field of higher education and academic research in Bolivia?
Embargoes in the field of higher education and academic research in Bolivia must be carefully managed to protect the country's academic and scientific development. Courts must apply precautionary measures that safeguard research funds, prevent the interruption of academic projects, and protect the rights of students and academic staff. Cooperation with educational institutions, the review of research contracts and the guarantee of the continuity of academic activities are key elements to address embargoes in this context.
What is the action for compensation for expropriation in Mexican civil law?
The action for compensation for expropriation is the right of the owners of an expropriated property to receive fair financial compensation for the loss of their property.
What are the rights of children in cases of domestic violence in Peru?
In cases of domestic violence in Peru, children have the right to be protected and live in an environment free of violence. They have the right to receive medical and psychological care, to be heard and to participate in decisions that affect them. Furthermore, they have the right to receive support and assistance to overcome the effects of violence and to be treated with respect and dignity.
What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?
The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.
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