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Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
Can I request a review of my criminal record if a pardon has been issued in my case?
If a pardon has been issued in your case, you can request a review of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and provide documentation and details related to the pardon. The PNC will evaluate the information and make the necessary modifications to your judicial records in accordance with the provisions of the pardon.
How are KYC information updates handled in situations of change of name or address of clients in Chile?
In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.
Are there legal provisions for modifying a sales contract in El Salvador?
Modifications must follow the procedures established in the original contract and may require written agreement of both parties.
How does the inclusion of close relatives of PEP affect Colombian regulation?
The inclusion of close relatives of PEP in Colombian regulation expands the scope of preventive measures. By covering family members, the possibility is recognized that these individuals could be used to circumvent direct restrictions on PEP. This strengthens the effectiveness of regulations by addressing potential evasion strategies and ensuring more comprehensive management of risks associated with political exposure.
What is the Dominican Republic's approach to preventing the crime of human trafficking for forced labor?
The Dominican Republic focuses on the prevention of the crime of human trafficking for forced labor through the regulation of working conditions, labor inspection and the promotion of the eradication of forced labor in all its forms.
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