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Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
How to carry out the process for registering a consulting contract in the SECOP in Colombia?
The registration of a consulting contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of consulting services.
What is the validity of a passport in Panama?
The passport in Panama is valid for 10 years for adults and 5 years for minors.
How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?
The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.
How is the identity of applicants for youth support and youth development programs in Peru verified?
To verify the identity of applicants for youth support and youth development programs in Peru, the presentation of valid identification documents and verification of their eligibility to participate in the programs is required. Government institutions and youth support organizations carry out validation processes to ensure that beneficiaries meet the requirements and receive appropriate support.
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