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What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?
Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.
What is the legislation regarding alimony in Costa Rica?
Alimony in Costa Rica is governed by the Family Code. This establishes the obligation of parents to provide food for their minor children. The amount of the pension is determined considering factors such as the income and needs of the insured, as well as the economic capacity of the obligor. Jurisdiction for child support falls to the family courts.
What is Guatemala's policy regarding the participation of people with judicial records in the educational system, especially in higher education institutions?
Guatemala's policy regarding the participation of people with judicial records in the educational system may vary. Some educational institutions, especially at the higher level, may have specific policies regarding the admission of students with judicial records. Understanding these policies is crucial for those seeking to continue their education after facing legal problems.
What is the difference between an extrajudicial agreement and a labor lawsuit in Peru?
An extrajudicial agreement is an agreement between the worker and the employer outside of the judicial process, while a labor lawsuit involves taking the case before the Judiciary for resolution.
What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
Are there training programs for staff of financial institutions in Guatemala on the identification and management of politically exposed persons?
Yes, there are training programs for staff at financial institutions in Guatemala on the identification and management of politically exposed persons. These programs seek to increase awareness, improve detection skills, and ensure that staff are adequately prepared to comply with legal obligations related to politically exposed persons.
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