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How are risk management challenges addressed in small and medium-sized enterprises (SMEs) in Colombia?
SMEs in Colombia face unique challenges in managing money laundering risks due to their limited resources. Authorities and entities are implementing proportionate measures and targeted advice to help SMEs comply with AML regulations effectively.
What is the typical length of a lease in Costa Rica?
The typical length of a lease in Costa Rica is three years. However, the parties may agree to different deadlines in the contract. It is important that the duration terms are clearly stated in the agreement and that they are followed in accordance with the law.
What should I do if my DUI was stolen and I need to obtain a temporary ID?
If your DUI was stolen and you need to obtain a temporary identification document, you must file a report with the National Civil Police and contact the RNPN to report the situation. The RNPN will provide you with information on the steps to follow and how to obtain a provisional document while a new DUI is being processed.
What is the expanded visitation regime and how is it established in Guatemala?
Expanded visitation in Guatemala is an agreement between parents that allows the non-custodial parent to spend more time with the children during visitation. This may include extended visiting periods, visits during holidays and vacations, or even regular overnight stays. The extended visitation regime is established by mutual agreement or by court decision.
How are the background checks of candidates who have worked in government organizations in Mexico?
Background checks for candidates who have worked in government organizations in Mexico may require review of government employment references, as well as validation of degrees and certifications related to the public sector. Additionally, you may need to coordinate with government authorities to obtain information about past performance in government.
What specific requirements must financial institutions in Panama meet when establishing business relationships with Politically Exposed Persons (PEP)?
Financial institutions in Panama must comply with specific requirements when establishing business relationships with Politically Exposed Persons (PEP). This includes conducting additional review of the PEP's identity, assessing the nature of the relationship, obtaining higher-level approval to establish the relationship, and implementing ongoing monitoring measures. These requirements seek to ensure that institutions apply enhanced due diligence measures when engaging in financial transactions with PEPs, thereby reducing the risks associated with potential illicit activities.
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