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What information about sanctioned contractors is publicly accessible in El Salvador?
In El Salvador, information on sanctioned contractors is generally publicly accessible. This information is usually published on the transparency portal of the corresponding government entity, allowing the public to learn about the sanctioned contractors and the reasons for the sanctions.
What is the risk list verification process in the mining and natural resources sector in Mexico?
In the mining and natural resources sector in Mexico, the risk list verification process involves reviewing the identity of business partners, investors and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of these activities in illicit activities. Additionally, suspicious transactions must be reported.
What is the role of the Financial Analysis Unit (UAF) of Panama in preventing the financing of terrorism?
The UAF of Panama is the entity in charge of receiving, analyzing and reporting suspicious transactions related to the financing of terrorism and other illicit activities.
What are the rights of children in cases of separation or divorce due to housing problems in Chile?
In cases of separation or divorce due to housing problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both
Is there any prior conciliation instance before reaching the embargo in Peru?
Yes, in Peru there is the possibility of resorting to prior conciliation instances before reaching the embargo. Conciliation is a negotiation process between the debtor and the creditor, with the assistance of a conciliator, to seek a mutually acceptable solution. If an agreement is reached, seizure is avoided and payment or debt restructuring conditions are established.
What is the prevalence of internet fraud in Mexico?
Internet fraud in Mexico has been on the rise in recent years, with significant growth due to increasing internet penetration and increased online transactions.
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