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What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
How are background checks handled for sales personnel in Colombia, especially in the retail industry?
For sales roles in the retail industry, verifications may focus on sales experience, performance history, and communication skills. This ensures sales staff have the skills needed to drive success in retail.
What is the treatment of compensation clauses for non-compliance in a contract for the sale of logistics consulting services in Argentina?
In contracts for the sale of logistics consulting services in Argentina, compensation clauses for non-compliance are important to protect both parties. These clauses should specify the types of breaches that may give rise to damages, the monetary limits, and the process for notifying and resolving disputes related to the breach.
What is the protection of the rights of people in situations of unequal access to education for people in situations of voluntary return migration in Colombia?
People in a situation of unequal access to education for people in a situation of voluntary return migration in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the voluntary return process. .
How can I obtain a certificate of no property tax owed in Peru?
To obtain a certificate of no property tax debt in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What is the situation of biodiversity in Brazil?
Brazil is home to one of the greatest biodiversity in the world, with a wide variety of ecosystems, plant and animal species. However, Brazilian biodiversity faces significant threats due to deforestation, intensive agriculture, urbanization and climate change.
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