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Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What laws regulate domestic violence in El Salvador and Panama?
In both countries there are laws that penalize and protect victims of domestic violence. These laws establish protection measures, sanctions and prevention programs to combat this type of violence.
What recommendations exist for companies in Peru regarding the incorporation of risk list verification in their corporate social responsibility (CSR) policies?
Companies can incorporate risk list verification into their CSR policies by establishing a commitment to ethical compliance, transparency in business relationships, and the prevention of illicit activities. This demonstrates a comprehensive focus on CSR and business integrity.
What is the deadline to request a death pension in Brazil?
The deadline to request the death pension in Brazil is up to 90 business days from the date of death of the insured. However, in exceptional cases, such as demonstrating a situation of economic vulnerability or inability to make the request within the established deadline, an extension of the deadline may be requested from the competent authority.
How is land leasing regulated in Ecuador?
Land leasing is subject to specific regulations. It is essential to establish clear clauses regarding the permitted use of the land, the duration of the contract, and any special conditions related to the land. In addition, municipal and urban planning regulations must be respected.
Can people receive sanctions for providing false or misleading information during administrative procedures in El Salvador?
Yes, providing false information can result in fines, bans, or even legal action against the individual.
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