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What additional measures should financial institutions take when dealing with high-risk Politically Exposed Persons in Mexico?
Mexico For high-risk Politically Exposed Persons in Mexico, financial institutions must apply enhanced due diligence measures. This involves conducting a more detailed analysis of the transactions, obtaining additional information about the source of funds, and evaluating the risks associated with the business relationship.
How do judicial records affect participation in digital inclusion programs in marginalized communities in Argentina?
In digital inclusion programs in marginalized communities, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to technology and connectivity.
How are commercial property owners' liability cases addressed in customer accident cases in Ecuador?
Cases of liability of the owners of commercial premises are addressed by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions in cases of accidents or incidents with clients.
What is the process to request custody of a child in cases of neglect or abuse by one of the parents in Brazil?
To request custody of a child in cases of neglect or abuse by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and, if confirmed, measures will be taken to protect the child, including assigning custody to the most suitable parent or a suitable third party.
Are there specific measures to guarantee the occupational health and safety of contractor workers on government projects in Argentina?
Yes, specific measures are implemented, such as including safety requirements in contracts, regular workplace safety inspections and promoting good occupational health practices. Ensuring occupational health and safety is essential to protect workers and comply with international standards.
How does El Salvador coordinate with international financial institutions to ensure the effective implementation of sanctions?
El Salvador coordinates with international financial institutions to ensure the effective implementation of sanctions. Communication and collaboration mechanisms were established with banks and financial entities globally, sharing information about sanctioned individuals or entities. In addition, the constant updating of internal procedures and regulations is promoted to be aligned with the best international practices in the application of sanctions related to the financing of terrorism.
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