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How is the accessibility of administrative procedures guaranteed for people with disabilities in Costa Rica?
The accessibility of administrative procedures to people with disabilities in Costa Rica is guaranteed through Law 7600 on Equal Opportunities for People with Disabilities. This law establishes the obligation of government institutions to provide information and services in accessible formats and to guarantee access to their facilities for all people.
What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?
The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.
Can a property that is the subject of a demarcation process in Chile be seized?
In the case of a property that is the subject of a demarcation process in Chile, the embargo can complicate the process of determining the property boundaries. The court must evaluate the situation and consider the rights of the parties involved before determining whether the property can be seized.
What is the crime of institutional violence in Mexican criminal law?
The crime of institutional violence in Mexican criminal law refers to the abusive, disproportionate or illegitimate use of force by public officials in the exercise of their functions, which causes damage, injuries or violations of people's human rights, and It is punishable with penalties ranging from administrative sanctions to prison sentences, depending on the severity of the violence and the circumstances of the event.
How is due diligence regulated in the insurance sector in Panama?
The insurance sector in Panama is also subject to due diligence regulations. Insurance companies must conduct an appropriate review of customers and transactions, including identifying the source of funds and the purpose of the relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. These regulations are applied to prevent money laundering and terrorist financing in the insurance sector.
What is "structuring" in the money laundering process in Panama?
"Structuring" is a technique used in the money laundering process in which large amounts of money are divided into smaller transactions to avoid raising suspicion and circumvent established reporting limits. In Panama, measures have been implemented to detect and prevent the structuring of transactions and financial institutions are required to be attentive to these practices.
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