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What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
How are problems of discrimination against women with disabilities addressed in Guatemala?
Women with disabilities in Guatemala face discrimination and exclusion based on their gender and disability. They may face barriers to accessing education, health care, work and other services, and may be especially vulnerable to violence and abuse. Efforts are underway to promote the rights of women with disabilities, including promoting their inclusion in legislation and policy and providing support services.
What is the difference between the Voter Credential and the Driver's License in Mexico?
The Voting Credential is an identification document issued by the INE, used to vote and as general identification. The Driver's License is issued by state authorities and is used to drive vehicles, but it is also a form of identification.
What are the main types of homicide in Panama?
In Panama, the main types of homicide include intentional homicide (intentional) and culpable homicide (unintentional). Each type of homicide carries different penalties depending on the circumstances of the case.
What is the relationship between money laundering and illegal trafficking of species in Mexico, and what actions are being taken to prevent the use of this illegal trade in money laundering?
Money laundering and illegal species trafficking may be related, as the profits from illegal trade are often laundered through financial activities. Mexico takes measures to prevent the use of this illegal trade in money laundering through regulations and surveillance in the conservation industry and the species trade.
Can the landlord change the method of rent payment during the contract in Chile?
Changing the method of rent payment during the contract generally requires the agreement of both parties and must be recorded in a contract modification. It is important to document any changes.
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