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What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
How is obtaining a construction permit for private infrastructure projects in Chile processed?
Construction permits for private infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
What is the role of civil society in monitoring and supervising the actions of politically exposed people in Peru?
Civil society plays a vital role in monitoring and supervising the actions of politically exposed people in Peru. Through non-governmental organizations, citizen movements and independent media, civil society monitors and questions the practices of public officials, demands transparency and accountability, and promotes active citizen participation in public affairs.
What are the basic consumer rights in Mexico?
Basic rights include the right to information, quality, security, choice, compensation, education and organization, among others, as established by the Federal Consumer Protection Law.
What is the vindicatory action in Mexican civil law?
The vindictive action is the right of the owner of a thing to have ownership of it restored when another person unjustly possesses it.
What regulations exist for export control in Paraguay?
In Paraguay, Decree No. 1,600/05 regulates export control and sanctions activities related to illegal exports.
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