Recommended articles
What are the measures to validate identity in financial transactions in Paraguay?
In financial transactions in Paraguay, measures are implemented to validate the identity of participants, especially in operations such as bank transfers and commercial transactions. Identification requirements may vary, but documents are commonly requested as proof of identity.
What is the approach of the Guatemalan State in supervising due diligence in sectors considered high risk?
The approach involves more intensive supervision and specific regulation in sectors considered high risk, ensuring greater control and compliance with due diligence in Guatemala.
What is the authority in charge of supervising seizure processes in Costa Rica?
Seizure processes in Costa Rica are supervised by the Judiciary and, in particular, by family judges or Court commissioners. These authorities ensure that the seizure process is carried out in accordance with the law and that the rights of both parties, the creditor and the debtor, are respected.
How is the authenticity of a service contract for HVAC repair services in the Dominican Republic verified?
The authenticity of an HVAC repair services contract in the Dominican Republic is verified by the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about HVAC repair services, timelines, costs, and other terms and conditions agreed upon between the customer and the repair company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of HVAC repair service contracts is important to maintain air conditioning and heating systems in legal and efficient operating condition.
What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
Can I obtain a copy of the judicial records of a deceased relative in Honduras?
Obtaining a copy of the judicial records of a deceased relative in Honduras may be possible in exceptional cases and with valid legal justification. You will need to submit a request and documentation demonstrating your relationship to the deceased and the legitimate need to access that information.
Other profiles similar to Carmen Maria Fierro Gonzalez