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Can assets acquired after the date of seizure be seized in Peru?
Normally, property acquired after the date of seizure is not subject to the injunction. However, there are situations in which it can be argued that said acquisitions were made with the objective of evading the embargo, which could lead to the extension of the measure to those assets.
What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?
In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.
What role does society play in monitoring and reporting acts of corruption by politically exposed people in El Salvador?
Society plays a fundamental role in monitoring and reporting acts of corruption by politically exposed people in El Salvador. The active participation of citizens, civil society and the media in the detection and reporting of irregularities contributes to accountability and the generation of social pressure to take action against those responsible. Transparency and collaboration between society and institutions are key to combating corruption effectively.
Can employers test candidates for HIV in Panama?
No, HIV testing cannot be performed without the candidate's consent and should not be part of the selection process.
What are the fundamental laws that govern the judicial system in Bolivia?
The fundamental laws that govern the judicial system in Bolivia include the Political Constitution of the State, the Code of Criminal Procedure and other specific laws.
Can taxpayers access their tax records from previous years in Paraguay?
Yes, taxpayers can access their tax records from previous years to keep track of their tax history.
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