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What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
Can there be termination clauses in a sales contract in El Salvador?
Yes, the parties can agree on clauses that establish conditions for the termination of the contract in the event of non-compliance or specific situations.
What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?
They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.
What happens if the food debtor does not comply with the obligations due to a force majeure situation in Argentina?
If the food debtor cannot fulfill obligations due to a force majeure situation in Argentina, such as natural disasters or economic crises, it is crucial to inform the court in a timely manner. In cases of force majeure, the court may consider exceptional circumstances and make decisions adapted to the situation. It is important to provide documentary evidence supporting the debtor's inability to fulfill obligations due to the force majeure situation. Collaboration with specialized lawyers can be essential to address these cases effectively and ensure that fair and equitable action is taken.
What is the situation of the rights of women working in the justice sector in Mexico?
Women who work in the justice sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, gender perspective training for justice operators, and the fight against gender discrimination and harassment in the justice work environment. .
What is the scope of the right to participation of older people in Costa Rica?
The right to participation of older people in Costa Rica implies their right to actively participate in the social, political, economic and cultural life of the country. The aim is to promote their inclusion and participation in decision-making that affects them, as well as to recognize and value their experience and knowledge.
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