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What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is Paraguay's approach to including exposed persons in innovation and technology initiatives to strengthen controls and efficiency in preventing money laundering?
Paraguay adopts a proactive approach in the inclusion of exposed persons in innovation and technology initiatives, seeking to strengthen controls and improve efficiency in the prevention of money laundering through advanced solutions.
What are the legal conditions for seizing assets in Guatemala in cases of debts arising from catering and food service contracts?
The legal conditions for seizing assets in Guatemala for debts arising from catering and food service contracts are found in the Civil and Commercial Procedure Code and the food contract and service laws. Catering and food companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
Can a person with a criminal record in Mexico request a legal name change to hide their criminal history?
In Mexico, a person with a criminal record can request a legal name change, but this process is not used to hide a criminal history. Legal name change is granted for valid reasons, such as security, gender identity, or other legitimate reasons. However, criminal records are usually kept under the original name, and authorities can trace the record through biometrics and other methods. Changing your name does not automatically eliminate a criminal record.
How is the activity of the tobacco industry in Brazil regulated in terms of advertising, marketing and protection of public health?
The activity of the tobacco industry in Brazil is regulated by specific regulations that establish restrictions on the advertising and marketing of tobacco products, and measures to protect public health, such as health warnings on packaging and consumption restrictions in public spaces, promoting the prevention of smoking and its effects on health.
How is business corruption legally addressed in Argentina?
Business corruption in Argentina is regulated by specific laws that penalize corrupt practices in the corporate sphere. Sanctions are imposed, including significant fines and the possibility of criminal prosecution for individuals involved.
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