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What specific steps should financial institutions take to identify and verify beneficial owners of PEP accounts?
Financial institutions must conduct extensive investigations to identify beneficial owners and confirm their relationship to the PEP, often requiring additional documentation and identity verification.
What is the legal framework for the crime of disposal in Panama?
Dispossession, which involves the illegal appropriation of another's property, is a crime in Panama. It is punishable by the Penal Code and penalties for dispossession can include prison, fines and the obligation to restitute or compensate the victim for the usurped property or rights.
Can I apply for permanent residence in Spain directly from Ecuador?
Permanent residence is usually applied for after a period of legal residence in Spain. It is not possible to request it directly from Ecuador without having previously resided in Spanish territory.
What is the legal framework for credit card operations in Colombia?
Credit card operations in Colombia are regulated by the Financial Superintendence of Colombia and other financial regulations. The legal framework establishes the requirements and regulations for the issuance, use and protection of credit card holders. Limits on interest rates, commissions, payment terms are established and transparent and responsible practices are promoted by the issuing financial entities.
What are the rights of people displaced by climate change in Costa Rica?
People displaced by climate change in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by the impacts of climate change.
What is the Resident Interim Relief Program (LRIF) and how would it have benefited Salvadorans in the United States?
It would have provided interim relief to certain non-permanent residents who have resided continuously in the United States since January 1, 1982. The program was proposed but never implemented.
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