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What is possession in good faith in Mexican civil law?
Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.
How are contractors notified about sanctions imposed in El Salvador?
Sanctions imposed on contractors in El Salvador are generally notified through a legal process that includes the issuance of an administrative act or resolution that establishes the sanctions and the reasons for imposing them. Contractors are formally notified of these decisions.
How are emerging challenges related to artificial intelligence and automation addressed in the prevention of money laundering in Peru?
Emerging challenges linked to artificial intelligence and automation in Peru are addressed through the constant updating of regulations and the implementation of advanced technologies. The adaptation of artificial intelligence systems is promoted to detect suspicious patterns and behaviors, and continuous updating is guaranteed to face new threats that may arise.
How is the protection of confidential information and customer privacy addressed within the AML framework in Colombia?
The protection of confidential information and customer privacy under AML in Colombia is addressed through the implementation of information security measures, the application of data handling protocols and compliance with specific regulations that guarantee confidentiality. of information related to transactions and the identity of customers.
What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?
Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.
Can a third party request the annulment of an embargo in Chile?
Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.
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