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What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
What should the inventory of assets include at the time of delivery of the leased property in Bolivia?
The inventory of goods at the time of delivery of the leased property in Bolivia must include a detailed list of the goods and furniture that are in the property at the beginning of the lease contract. This inventory may include items such as appliances, furniture, accessories and any other property or equipment that is part of the leased property. It is important that the inventory of assets is as detailed as possible and includes precise descriptions of each item, as well as its state of conservation and operation. In addition, both the landlord and the tenant must review and sign the property inventory at the time of delivery of the property to confirm its accuracy and avoid future disputes over the condition and ownership of the property included in the rental contract in Bolivia.
What is the role of the Family Court in alimony cases in Panama?
The Family Court in Panama has a crucial role in alimony cases. It is the entity in charge of receiving demands, evaluating the circumstances of the parties involved and issuing the corresponding orders to ensure compliance with the support obligation.
Can I use my laminated identity card as an identification document in banking procedures in Venezuela?
Yes, you can generally use your laminated identification card as a valid identification document in banking procedures in Venezuela. However, some banks may require additional documents for certain procedures.
Is there any situation in which judicial records cannot be expunged in the Dominican Republic?
Yes, there are situations in which judicial records cannot be expunged in the Dominican Republic. For example, in cases of serious or repeat crimes, it is possible that the law establishes the permanence of the record in the judicial record.
What is the position of government entities in Paraguay regarding labor outsourcing and how to regulate this practice to protect the rights of workers?
Government entities in Paraguay regulate labor outsourcing to protect the rights of workers, establishing regulations that ensure equitable conditions and prevent labor exploitation in outsourcing situations.
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