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What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?
The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.
What are the options to stop an embargo in process in Argentina?
Some options to stop a seizure in progress include reaching a payment agreement with the creditor, filing a valid legal opposition, or availing of debt restructuring processes.
Does my judicial record affect my ability to obtain a work permit in Argentina?
Judicial records can have an impact on the possibility of obtaining a work permit in Argentina. Immigration authorities may consider criminal or contravention records as part of the evaluation of the applicant's suitability and security to work in the country.
What is the role of the National Civil Service Commission (CNSC) in personnel selection in Paraguay?
The CNSC is responsible for coordinating and supervising personnel selection processes in the Central Administration and decentralized entities.
How are money laundering risks addressed in compliance in Chile?
Addressing money laundering risks is fundamental in Chilean compliance. Companies must implement robust policies and procedures to prevent and detect money laundering. This includes due diligence on transactions and clients, reporting to the Financial Analysis Unit (UAF), and training employees in identifying suspicious activities. Compliance with Law No. 19,913 is essential to avoid legal problems related to money laundering.
What is the scope of freedom of expression in Panama?
Freedom of expression in Panama is a fundamental right protected by the Constitution. The right of people to seek, receive and disseminate information and ideas through any means of communication is recognized. However, this right is not absolute and may be subject to legitimate restrictions, such as the protection of reputation, national security or the prevention of hate.
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