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How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
Can you request judicial records online in Panama?
Yes, in Panama it is possible to make requests for judicial records online through the online system provided by the Judicial Records Office. This facilitates the process of obtaining background information and speeds up the delivery of information.
What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?
Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.
What rights do Salvadorans residing in Spain have in terms of access to public education?
They have the right to access public education under similar conditions to Spanish citizens, including free primary and secondary education.
Can I request an appointment to process my identity card in Costa Rica?
Yes, the Civil Registry of Costa Rica offers the option of requesting an appointment to process the identity card. This allows you to save time and speed up the process.
What is the importance of the oil and gas industry in Brazil?
Brazil has significant reserves of oil and natural gas, especially on the coast facing the Atlantic Ocean. The oil industry is an important driver of the Brazilian economy and the country has developed advanced technology in this field.
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