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What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
Can assets seized in the Dominican Republic be used by the debtor during the process?
In the Dominican Republic, seized assets generally cannot be used by the debtor during the seizure process, as they are in legal custody
What are the rights of children in Guatemala in relation to their protection and well-being?
Children in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to survival and development, to health, to education, to protection from violence and abuse, to participation, and to have an identity and a family.
What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?
Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .
What is criminal mediation and how is it applied in cases of domestic violence in Guatemala?
Criminal mediation is a process in which an agreement is sought between the victim and the aggressor in cases of domestic violence in Guatemala. However, in cases of serious violence, criminal mediation is not applied and the persecution and corresponding punishment of the aggressor is sought.
What is the role of the Colombian Institute of Family Welfare (ICBF) in cases of adoption and protection of minors?
The ICBF plays a fundamental role in the adoption and protection of minors in Colombia. Evaluates the suitability of adopters, monitors the adoption process, and works to ensure the well-being of the children in its care. In addition, the ICBF intervenes in cases of violation of minors' rights and takes measures for their protection.
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