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What measures are taken against financial institutions that do not comply with risk list verification regulations in Panama?
Measures against financial institutions that do not comply with risk list verification regulations in Panama may include fines, temporary suspensions of operations, and the imposition of specific corrective actions. The Superintendency of Banks has the authority to take action when non-compliance of financial institutions with regulations related to verification of risk lists is identified. These measures seek to correct compliance deficiencies and ensure that institutions maintain adequate due diligence standards to prevent the risk of involvement in illicit activities.
How is corporate responsibility promoted in the verification of risk lists in Chile?
Corporate responsibility is promoted in the verification of risk lists in Chile through the implementation of ethical compliance policies and practices. Companies must take responsibility for complying with regulations and preventing illicit activities, such as money laundering and terrorist financing. This involves adopting compliance policies, training staff, and promoting a culture of compliance throughout the organization. In addition, companies must be accountable for their risk list verification activities to regulatory authorities and the general public. Corporate responsibility is essential to maintaining trust and integrity in business.
What measures are being taken in Chile to promote the participation of women as PEP?
In Chile, various measures are being implemented to promote the participation of women as Politically Exposed Persons. Gender quotas have been adopted in Law No. 20,840, which establishes the obligation to have at least 40% female candidates on the lists of candidates for parliamentary elections and regional councilors.
What are the rights and responsibilities in relation to the improvements made by the tenant in Ecuador?
If the tenant makes improvements with the landlord's consent, he has the right to request compensation at the end of the contract. However, if the improvements were not authorized, the landlord can request the removal of said improvements. It is crucial to document any agreement on improvements in the contract.
What rights do grandparents have in Chile with respect to their grandchildren?
Grandparents have the right to maintain a relationship with their grandchildren. If their relationship is hindered, they can go to court to seek regular visitation.
What is the process for testamentary succession in Mexico?
Probate is the process of distributing a deceased person's assets in accordance with their will. In Mexico, typical stages include presenting the will before a judge, proving the validity of the will, identifying heirs and legatees, evaluating debts, and distributing assets in accordance with the testamentary provisions. If there is no will, an intestate succession process is followed.
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