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Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
What are the criteria used to define a person as politically exposed in Guatemala?
The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.
What are the regulations applicable to the sale of goods subject to import control measures for phytosanitary products in Mexico?
The sale of goods subject to import control measures for phytosanitary products in Mexico must comply with regulations of SADER and COFEPRIS, guaranteeing the quality and safety of the products.
What is the process to request the adoption of a minor in Guatemala when you are a foreign resident?
To request the adoption of a minor in Guatemala when you are a foreign resident, you must follow the requirements established by the country of origin of the adopter and by Guatemalan legislation. This involves submitting an application to the National Adoption Council (CNA) and completing the required procedures and evaluations.
How is the independence of the judiciary protected in cases involving PEP in Chile?
The independence of the judiciary in cases involving PEP in Chile is protected through a clear separation of powers and rules that prevent political interference in the judicial system. Judges and prosecutors must act impartially and free from external pressure.
How are cases handled in which PEPs are involved in censorship practices or limitations on freedom of expression in the media in Argentina?
Cases in which PEP are involved in censorship practices or limitations on freedom of expression in the media in Argentina are handled through the application of specific measures. Laws are promoted that protect freedom of expression and supervision mechanisms are established to detect possible censorship practices. The active participation of independent organizations and defenders of press freedom is essential. In addition, media practices are constantly monitored and reporting cases of censorship are encouraged. The application of sanctions in the event of detecting undue limitations on freedom of expression contributes to guaranteeing integrity in the field of media.
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