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How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
What is considered a lack of probity in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, lack of probity refers to the absence of integrity and honesty in the exercise of political power. Lack of probity implies behaviors and actions contrary to ethical principles and the standards of conduct expected of public officials. This may include acts of corruption, abuse of power, nepotism, conflict of interest, lack of transparency and any action that undermines citizen confidence in the exercise of political power.
What is the procedure to request the review of a sentence in Chile?
The review of a sentence in Chile is requested through a review appeal, which must be based on new evidence or violations of fundamental rights.
What are the conditions for the termination of an employment contract in Ecuador?
The termination of an employment contract in Ecuador can occur by mutual agreement, resignation of the employee or justified dismissal. The conditions and procedures are regulated by the Labor Code.
What are the rights and responsibilities of the parties in a sales contract when it comes to the delivery of goods through imports in the Dominican Republic?
In sales contracts involving imports into the Dominican Republic, the seller and buyer must clearly agree who is responsible for the costs
What is the situation of access to justice for people affected by environmental pollution in Honduras?
The situation of access to justice for people affected by environmental pollution in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by pollution struggle to report and obtain redress for the damage caused to their health and environment by industrial and extractive activities.
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