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What are the rights of people displaced by public service infrastructure development projects in El Salvador?
People displaced by public service infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to continuity of essential public services.
Can I obtain a judicial record certificate online in Panama?
Yes, in Panama it is possible to obtain a judicial record certificate online through the website of the Judicial Branch. Registration in the system is required and follow the indicated steps to make the request and the corresponding payment.
What is Costa Rica's approach to international cooperation in due diligence?
Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.
What actions are taken to prevent and detect money laundering related to politically exposed persons in Peru?
Actions are taken to prevent and detect money laundering related to politically exposed persons in Peru. This includes the implementation of due diligence measures, the monitoring of financial transactions, cooperation with international organizations in the fight against money laundering and the application of sanctions in case of non-compliance with regulations.
How does money laundering affect public confidence in Costa Rican financial institutions?
The involvement of financial institutions in illicit activities erodes public trust. This can result in the withdrawal of deposits and the destabilization of the financial system, affecting society as a whole.
How are fluctuations in production costs addressed in sales contracts in Colombia?
In contracts involving the sale of produced goods, fluctuations in production costs may affect the economic viability of the transaction. It is advisable to include clauses that address how these fluctuations will be handled, either through agreed price adjustments or specific mechanisms to address changes in costs. This helps prevent disagreements over costs and ensures that both parties understand how variations in costs will be addressed during the execution of the contract.
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