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Can real-time online criminal background checks be performed in Panama?
In Panama, some institutions can perform online criminal background checks in real time, streamlining the decision-making process.
What is the responsibility of financial institution staff in due diligence in El Salvador?
They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.
Are there time limits for charging an individual with complicity in El Salvador?
Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.
How is the right to food regulated in cases of children of legal age in Argentina?
In Argentina, adult children may have the right to receive food if they are studying and do not have resources for their subsistence. The request is presented before a judge and the particular circumstances of the case are evaluated.
What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the role of the Ministry of Public Works and Communications in the Dominican Republic?
The Ministry of Public Works and Communications is the body in charge of planning, developing and maintaining public infrastructure in the Dominican Republic. Its main function is to build and maintain roads, bridges, ports, airports and other public works, as well as develop and regulate land, sea and air transportation systems. The ministry is responsible for the planning and execution of infrastructure projects, the supervision and maintenance of public works, the regulation of transportation and the management of communications in the country.
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