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Is it possible to access the judicial records of a deceased person in Panama?
In Panama, the judicial records of a deceased person generally cease to be relevant and are not usually accessible or disclosed. However, there are exceptional situations in which the information may be relevant to certain legal proceedings or ongoing investigations.
How is impartiality and equity ensured in the application of risk management measures related to PEP in Colombia?
Fairness and equity in the application of risk management measures related to PEP in Colombia is ensured through the clear definition of criteria and the uniform application of regulations. Colombian authorities and relevant institutions strive to avoid unfair discrimination when classifying individuals or companies as PEPs. In addition, appeal and review processes are promoted for those who believe they have been misclassified. This transparency and access to legal remedies ensure a fair approach to managing PEP-related risks.
What is the labor justice system in Chile?
In Chile, the labor justice system is responsible for resolving conflicts related to employment and labor relations.
What is the situation of the inclusion of migrants in access to education in El Salvador?
The situation of the inclusion of migrants in access to education in El Salvador faces challenges, with problems such as lack of documentation, language barriers and discrimination, although measures are being implemented to guarantee equitable access and educational quality for children, migrant girls and young people.
What is the difference between storage contract and deposit contract in Brazil?
In the storage contract in Brazil, the bailee undertakes to custody and preserve the goods, while in the warehouse contract the bailee only undertakes to keep the goods.
What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
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