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What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?
The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.
What is the relationship between money laundering and tax evasion in Brazil?
Money laundering and tax evasion are interconnected, as illicit funds are often generated through undeclared or fraudulent activities, making money flows difficult to detect and trace.
What is the role of the Civil Registry in an embargo process in Chile?
The Civil Registry in Chile has a relevant role in a seizure process, since it is responsible for maintaining records of people's assets and properties. You can provide information on the ownership of the seized property and assist in the enforcement of the seize in accordance with legal provisions.
What are the financing options available for water energy development projects in Costa Rica?
Water energy development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects. Additionally, there are government programs and development funds that support energy generation from sustainable water sources. Alliances can also be established with private investors and companies specialized in renewable energy.
What are the most common causes for an embargo to be applied in Peru?
Seizures in Peru are applied in cases of unpaid debts, breach of contracts, court rulings or pending tax debts with SUNAT.
What are the initial steps to file a labor claim in Mexico?
The initial steps in filing a labor claim in Mexico generally include attempting to resolve the dispute out of court through negotiations or conciliation. If an agreement is not reached, the next step is usually to file a complaint with the Labor Defense Attorney's Office (PRODETA) or the Local Conciliation and Arbitration Board (JLCA), depending on the state.
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