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What recent changes in risk list verification regulations affect companies in Chile?
Recently, in Chile, changes have been introduced in the verification regulations on risk lists that affect companies. One of the notable changes is the implementation of stricter standards in line with international recommendations. This includes updating lists of sanctions and restrictions, as well as expanding the coverage of regulations to address new threats. Companies should be aware of these changes and adapt their verification and compliance processes accordingly to avoid potential penalties and financial risks.
Can an asset that is in the possession of a usufructuary in Mexico be seized?
Mexico In Mexico, an asset that is in the possession of a usufructuary can be seized, but the seizure will only affect the rights and benefits of the usufructuary over the asset, not the ownership of the asset. The usufructuary will retain the right to use and enjoy the seized property, but the fruits or income generated by it may be subject to seizure to comply with the debt or obligation.
How is risk list information coordinated with other agencies and countries?
Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.
How is compliance with maritime safety regulations evaluated in the due diligence of companies in the fishing sector in the Dominican Republic?
The evaluation of compliance with maritime safety regulations in the due diligence of companies in the fishing sector in the Dominican Republic involves reviewing the safety of vessels, compliance with international fishing regulations and the prevention of accidents in fishing operations to guarantee the safety of the vessels. fishing activities
What is the extradition process of Mexicans to other countries?
The extradition of Mexicans to other countries is subject to international regulations and treaties. The Mexican government carefully evaluates extradition requests from its citizens and may grant it under certain conditions.
What is the impact of police violence on the exercise of the rights of migrants in transit through Mexico?
Police violence can have a significant impact on the exercise of the rights of migrants in transit through Mexico by generating abuses of authority, violations of physical and psychological integrity, arbitrary detentions, and obstacles to access to regularization and protection procedures. . Measures are being implemented to prevent and punish police violence against migrants, as well as to guarantee their protection and access to assistance and protection services.
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