Recommended articles
What is the role of SEPRELAD in compliance with Due Diligence regulations in Paraguay?
SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with Due Diligence regulations. Collaborates with regulated entities and provides guidance to prevent money laundering and terrorist financing.
Can regulations vary by company size in Guatemala regarding background checks?
Regulations on background checks may not vary depending on the size of the company in Guatemala. However, larger companies may have more structured processes and additional resources to carry out more detailed checks, while smaller companies must still adhere to standard practices.
What rights does a tenant have if the leased property is put up for sale in Guatemala?
If the leased property is put up for sale in Guatemala, the tenant's rights may vary depending on the terms of the contract. It is essential to include clauses that address the sale of the property and the tenant's rights in such situations. This could include advance notice and ensuring that the tenant can stay for the period agreed in the contract.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a legal professional, such as a lawyer or judge?
Brazil As a citizen in Brazil, you can request information about the suitability of a legal professional, such as a lawyer or a judge, through the competent bodies responsible for the regulation and supervision of the legal profession. These bodies can provide information on the track record, registration and disciplinary sanctions imposed on legal professionals.
What is the procedure to request judicial authorization for the emancipation of a minor in Panama?
The procedure to request judicial authorization for the emancipation of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify emancipation and demonstrate that it is in the best interest of the minority. The judge will evaluate the case and make a decision based on the well-being of the minor and his or her ability to assume legal responsibilities.
What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?
Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.
Other profiles similar to Omaira Catalina Velasquez Gonzalez