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What is a "close relationship" of a politically exposed person in Peru?
A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
What specific data privacy requirements apply in Guatemala?
Guatemala has a Personal Data Protection Law that regulates data privacy. This law establishes requirements for the collection, processing and protection of personal data. Companies must obtain consent from data subjects, provide notice of data use, and take security measures to protect personal information.
How is due diligence promoted in financial institutions in El Salvador to prevent the financing of terrorism?
Financial institutions in El Salvador are required to carry out due diligence, identification and monitoring of their clients. In addition, they must maintain detailed records of transactions, which helps prevent terrorist financing by detecting and reporting suspicious activities to the FIU.
What are the rights of people in situations of discrimination based on gender in the field of protection of Afro-descendant peoples in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of Afro-descendant peoples. These rights include gender equality and respect for the rights of Afro-descendant women, the promotion of their equal participation in decision-making, protection against violence and discrimination based on gender and ethnicity, and the promotion of racial equality and social justice.
What is the procedure to request a divorce in Ecuador?
The procedure to request a divorce in Ecuador involves filing a divorce petition before a family judge, alleging one of the grounds established by law, such as adultery, de facto separation or domestic violence.
How is the gap in access to justice between urban and rural areas in Costa Rica addressed?
To address the access to justice gap, strategies such as the decentralization of judicial services and the improvement of legal infrastructure in rural areas of Costa Rica are implemented.
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