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What is parental authority in Chile?
Parental authority in Chile is the set of rights and responsibilities that parents have over their children, including their care, upbringing, education and legal representation. Parental authority is exercised jointly by both parents, except in cases of deprivation or suspension of this right.
What are the legal obligations imposed on financial entities in Panama when carrying out transactions with entities related to Politically Exposed Persons (PEP)?
Financial entities in Panama have a legal obligation to apply enhanced due diligence measures when conducting transactions with entities related to Politically Exposed Persons (PEP). This involves verifying the identity of entities, evaluating the nature of the relationship with PEP and monitoring transactions more intensively. These measures seek to prevent the misuse of related entities for illicit activities, ensuring transparency and integrity in financial operations related to PEP and its associated entities.
What are the rights of people in vulnerable situations in Ecuador?
In Ecuador, the rights of people in vulnerable situations are recognized and protected, such as people in extreme poverty, victims of violence, older people, people with catastrophic illnesses, among others. There are policies and programs designed to guarantee their inclusion, protection and access to basic services.
Are there information exchange programs between El Salvador and other countries to strengthen the monitoring of PEP transactions internationally?
Yes, El Salvador participates in information exchange programs to improve the detection and monitoring of PEP financial transactions internationally.
How are cases of breach of contracts resolved in Chile?
Cases of breach of contracts in Chile are resolved through judicial processes in which the non-compliant party is sought to comply with its obligations and, failing that, financial compensation is sought.
What documents do I need to register a business in Costa Rica?
To register a business in Costa Rica, you will need to present documents such as the registration form, copy of your identity card, deed of incorporation of the company, among others, depending on the type of company you wish to register.
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