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What is the dispute resolution process in concession contracts in Panama?
The resolution of disputes in concession contracts in Panama may follow mediation, arbitration or litigation processes, depending on the provisions of the contract. The courts can intervene in case of disagreement.
Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
What are the emerging technologies used for identity validation in Argentina?
At the forefront of identity validation, Argentina incorporates emerging technologies such as artificial intelligence and machine learning to improve verification accuracy. The use of advanced algorithms helps detect possible fraud and guarantees greater reliability in the process.
What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?
Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.
What is the regime of final participation in property in a Brazilian marriage?
The final participation regime in the assets in a Brazilian marriage is a property regime that combines elements of the property separation regime with participation in the assets accumulated during the marriage. Under this regime, each spouse maintains the ownership and administration of their own assets during the union, but when the marriage is dissolved, a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.
What is Ecuador's position in relation to the right to protection of the rights of people with mental illnesses?
Ecuador recognizes and protects the right to protection of the rights of people with mental illnesses. Access to adequate mental health services, respect for the dignity and autonomy of people, promotion of social inclusion and non-discrimination are promoted. The right to receive adequate treatment, access to information and participation in decisions that affect your health and well-being is guaranteed.
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