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What are the obligations of financial institutions in relation to politically exposed persons in Peru?
Financial institutions in Peru are required to implement rigorous due diligence and know-your-customer measures for politically exposed persons. They must constantly monitor financial transactions and report any suspicious activity to the FIU.
How does corporate social responsibility affect the legal decisions of a company in Panama?
Corporate social responsibility influences legal decisions by promoting ethical, sustainable and socially responsible practices that meet society's standards and expectations.
What protections exist for the rights of people at risk or vulnerable in Honduras, such as older people, children, and people living on the street?
In Honduras, there are protections for the rights of people at risk or vulnerable. There are laws and policies that seek to guarantee their protection and well-being, especially in cases of older people, children, and people living on the street. Comprehensive care, protection of rights, and the implementation of specific programs and policies are promoted to address their needs and provide support. However, there are still challenges in terms of fully implementing these protections and improving the living conditions of these people at risk or vulnerable.
Can I request a modification of payment terms during the embargo process in Colombia?
Yes, you can request the modification of payment terms during the seizure process in Colombia. If you consider that the deadlines established for the payment of the debt are unattainable or do not fit your financial capacity, you can submit an application to the court to request a modification of the deadlines. You must provide evidence and justifications to support your request, demonstrating the need to adjust the deadlines to make them more realistic and feasible.
What are the financing options for development projects in the engineering services sector in El Salvador?
Financing options for development projects in the engineering services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in engineering and construction, government programs and funds aimed at promoting the development of technical capabilities in engineering, investment of venture capital and investment funds with a focus on engineering projects, and the possibility of accessing international financing for infrastructure and urban development projects.
Can financial institutions in Paraguay share Due Diligence information among themselves?
Yes, financial institutions in Paraguay can share Due Diligence information among themselves for the purpose of preventing illegal activities and guaranteeing transparency in transactions. They must do so in accordance with data protection regulations and applicable law.
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