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What measures are taken to prevent the concealment of illicit assets by PEP in Panama?
Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.
How are bigamy cases resolved in Argentina?
Bigamy, getting married while already married, is prohibited in Argentina. In cases of bigamy, the annulment of the second marriage can be requested and legal consequences may arise for the offender, such as civil and criminal sanctions.
What is the role of the RUT in the participation of companies in public tenders in Chile?
The RUT is used in the participation of companies in public tenders in Chile to identify bidders and guarantee their compliance with tax and legal regulations.
What is the difference between a mediation and a trial in a court file?
Mediation involves the intervention of a third party to facilitate the resolution of the case, while a trial is more formal.
What is the role of public transportation companies in Argentina when evaluating disciplinary records in the hiring of drivers and operational personnel?
Public transport companies in Argentina have a crucial role in evaluating disciplinary records in the hiring of drivers and operational staff. They can implement policies that prioritize passenger safety while offering rehabilitation and employment opportunities for those with disciplinary records, while always complying with public transportation rules and regulations.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.
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