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What is the risk assessment process related to PEP in Chile?
The PEP-related risk assessment process in Chile involves identifying and classifying PEPs, assessing their exposure to corruption and money laundering risks, and implementing proportionate measures to mitigate those risks.
What actions are being taken to promote the protection of the rights of people in situations of internal displacement in Mexico?
Actions are being implemented to promote the protection of the rights of people in situations of internal displacement in Mexico, such as the creation of registration and care mechanisms, the provision of humanitarian aid and comprehensive assistance, the restitution of rights and property, prevention discrimination and stigmatization, and the promotion of durable and voluntary solutions.
What happens if the landlord wants to sell the property during the contract and the tenant does not want to buy it in Chile?
If the landlord wants to sell the property during the contract and the tenant does not want to buy it, the tenant generally has the right to remain in the property until the end of the contract, as long as he fulfills his obligations.
What is the role of compliance units in financial institutions in Mexico in relation to risk list verification?
Compliance units play an essential role in financial institutions in Mexico in relation to the verification of risk lists. They are responsible for overseeing and ensuring compliance with anti-money laundering and terrorist financing regulations. This includes verification of sanctioned lists, training of personnel and presentation of reports to the competent authorities.
What is the process for the execution of a maintenance sentence in the Dominican Republic?
The execution of a maintenance sentence in the Dominican Republic is carried out through a judicial process. Measures may be taken to withhold the income of the party obligated to pay alimony or property to ensure compliance with the judgment. If the obligor does not comply, he or she may face legal sanctions.
What protections exist for the right to non-discrimination based on political orientation in Costa Rica?
The right to non-discrimination based on political orientation in Costa Rica implies the protection of all people, regardless of their political opinions, against any form of discrimination. It seeks to guarantee freedom of thought, freedom of expression and respect for the diversity of political opinions in society.
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