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What is the process of identifying a PEP at a financial institution?
Financial institutions must conduct due diligence to identify PEPs, which involves verifying the identity of the client and determining whether they have or have held high-level political or government positions in Mexico.
What legal remedies are available to challenge a seizure in Costa Rica?
There are different legal remedies available to challenge a seizure in Costa Rica. This may include filing administrative appeals with the competent authorities in charge of enforcing the embargo, such as the Ministry of Foreign Affairs and Worship. Additionally, affected persons or entities may seek legal advice and file legal actions before national courts, arguing the invalidity or lack of legal basis for the seizure. It is essential to have adequate legal representation and present the necessary arguments and evidence to support the case.
How are verification risks addressed in risk lists in the biotechnology sector in Chile?
The biotechnology sector in Chile faces specific risks in verification on risk lists due to the importance of biosafety and the protection of biodiversity. Biotechnology companies must verify the identity of collaborators and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with biosafety and control of genetically modified organisms (GMO) regulations. Failure to comply with these regulations can put biodiversity and biological safety at risk. Verification of risk lists is essential to guarantee biosafety and the protection of biodiversity in Chile.
What are the laws and sanctions related to the crime of domestic violence in Chile?
In Chile, domestic violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for domestic violence can include prison sentences, fines, and protection measures for the victim.
What is the process for the declaration of interdiction in Argentina?
The declaration of interdiction in Argentina is carried out through a judicial process. Medical and psychological evidence must be presented to demonstrate the person's inability to take care of his or her own affairs. The court will evaluate the situation and, if necessary, appoint a guardian to legally represent the person declared interdicted.
What government agencies in Panama oversee compliance with laws related to lease contracts?
In Panama, various government agencies may have a role in overseeing compliance with laws related to rental contracts, including housing agencies, regulatory entities, and judicial courts.
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