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What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
What is the National Registry of Foreigners (RNE) in Colombia?
The National Registry of Foreigners (RNE) in Colombia is a database that contains information about foreigners who are in the country, including their immigration status and conditions of stay.
What are the legal consequences of vandalism in El Salvador?
Vandalism is considered a property crime in El Salvador and can result in prison sentences and fines, depending on the damage caused. In serious cases, the perpetrator may be responsible for financially compensating the damages caused.
What is the process to appeal the denial of the cancellation of judicial records in Peru?
If the request to expunge judicial records in Peru is denied, the affected person can appeal the decision. The appeal process involves filing a request for review with the appropriate court and arguing the validity of the original request. A lawyer can be of great help in this process.
How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?
The technical and financial capacity of contractors in public procurement processes in Costa Rica is evaluated using specific criteria established in the specifications. Contractors who provide false or misleading information may face sanctions ranging from loss of points in the evaluation to disqualification in the contracting process. These measures seek to guarantee the suitability of the contractors selected for the execution of projects.
What protections exist for the right to non-discrimination based on age in Costa Rica?
The right to non-discrimination based on age in Costa Rica implies the protection of all people, regardless of their age, against any form of discrimination. It seeks to guarantee equal treatment, respect for the rights of people of all ages and the promotion of an inclusive and intergenerational society.
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