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Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
How can Salvadoran society encourage continuous improvement and corporate responsibility among contractors?
By prioritizing the hiring of companies that demonstrate commitment to high ethical and social standards, society in El Salvador can positively influence the behavior of contractors.
What resources and training are provided to banking and financial institution professionals to improve due diligence in Panama?
Resources and training are provided to banking and financial institution professionals in Panama through training programs, educational materials, and access to databases and identity verification tools. This helps improve the quality of due diligence performed by these professionals.
What law regulates the rights of spouses regarding the possession and use of real estate during marriage in Mexico?
The rights of spouses regarding the possession and use of real estate during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of marital real estate, as well as as the right of use and enjoyment by both spouses.
Can a parent request review of child support if his or her income increases significantly after the original order?
Yes, a parent can request child support review if their income increases significantly after the original order. The court will consider these new circumstances and may adjust the alimony based on the current economic capacity of the Alimony Debtor. It is important to notify the court as soon as possible if income increases significantly.
What are the legal consequences of the crime of money laundering in El Salvador?
Money laundering can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the process of hiding or disguising the illicit origin of funds or assets to give the appearance of legality, which seeks to prevent and punish to combat organized crime and financial corruption.
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