Recommended articles
What is civil liability law in Mexico?
The law of civil liability regulates the obligation to repair damages caused to third parties, whether by action or omission, establishing the conditions, requirements and procedures to demand compensation for damages derived from illegal acts, contracts, risks or dangerous activities.
Are there specific regulations for background checks of foreign employees in Guatemala?
In Guatemala, regulations for background checks for foreign employees may be similar to those for local employees. Employers must follow fair and equitable practices, and background checks must be applied consistently to all candidates, regardless of their background.
What are the penalties for failure to comply with due diligence regulations in Panama?
Penalties for failure to comply with due diligence regulations in Panama can include significant fines, revocation of operating licenses, and possible prison sentences for individuals involved in illicit activities. The severity of the sanctions varies depending on the magnitude of the non-compliance and violation of the regulations. Rigorous compliance is essential to avoid these penalties.
Is it possible to obtain a copy of my passport in Panama if I need it as an additional backup?
Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as an additional backup, but remember that the photocopy has no official validity.
How are audits and monitoring of KYC compliance carried out in El Salvador?
Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.
What are the legal steps followed in Costa Rica in case of homicide?
In Costa Rica, the legal process in homicide cases includes the police investigation, the presentation of evidence before the Public Ministry, the holding of an oral trial and the issuance of a sentence by the competent court.
Other profiles similar to Odalis Anais Villaruel Gonzalez