Recommended articles
What are the ethical considerations surrounding the embargo in Costa Rica?
Ethical considerations surrounding the embargo in Costa Rica include the need for equity, respect for human rights and protection of the most vulnerable sectors. Actors involved in the seizure process are expected to act with integrity and respect, avoiding abuses and ensuring that the precautionary measure is applied proportionately and fairly. Professional ethics in the practice of law and the administration of justice is essential to maintain confidence in the Costa Rican legal system and to ensure that seizure is used as a last resort in duly justified situations.
Can I obtain the judicial records of a person in Chile if I am their legal representative in a succession or inheritance process?
If you are the legal representative in a succession or inheritance process in Chile, you may be able to request the judicial records of the deceased person in relation to the process. You will need to submit a formal application and provide documentation supporting your status as a recognized legal representative. Access to records will be subject to applicable regulations and restrictions.
How is the risk assessment process related to Politically Exposed Persons (PEP) carried out in Panama?
The risk assessment process related to Politically Exposed Persons (PEP) in Panama implies that financial institutions carry out a comprehensive analysis of the business relationship with the PEP. This includes evaluating the nature of the transaction, the position and functions of the PEP, as well as the source and destination of the funds. Risk assessment enables institutions to make informed decisions on the applicability of enhanced due diligence measures and adopt proportionate approaches to identified risks.
What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
Does the State in El Salvador promote equal pay as part of the regulation in personnel selection processes?
Yes, there may be laws that promote equal pay and combat wage discrimination in personnel selection processes.
How is compensation for work accidents determined in Ecuador?
Compensation for work accidents is determined considering factors such as the severity of the injury, the worker's income and the provisions of the occupational risk legislation in Ecuador.
Other profiles similar to Yenifer Alejandra Velasquez Herrera