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What is the “Know Your Customer” (KYC) process?
The "Know Your Customer" (KYC) process is a set of procedures used by financial institutions to verify and understand the identity of their clients, assess risk and comply with anti-money laundering and terrorist financing regulations. In Panama, it is essential for due diligence in the financial sector.
Is there a legal trial period for new employees in Panama?
Yes, the trial period is legal in Panama, but it must be established in the employment contract.
What is the process for evaluating the financial strength of contractors before and during the execution of projects in Argentina?
The evaluation of financial strength begins with the review of financial reports and background information prior to contract award. During the execution of the project, continuous audits are carried out and financial indicators are monitored to ensure the financial stability of the contractor.
What is the deadline to request a modification of the compensatory pension in Peru?
The deadline to request the modification of the compensatory pension in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification of the pension. It is important to consider that any modification must be requested and approved by the judge.
What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?
Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.
Does the personal identity card replace the voting credential in Mexico?
No, the personal identification card does not replace the voting credential. Both documents are different and have specific uses, although they share the identification function.
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