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Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
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People with judicial records in Peru have employment rights, including the right to non-discrimination and the right to the presumption of innocence. They cannot be discriminated against in employment based solely on their background, unless there is a valid legal justification.
What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
What are the legal measures against workplace accidents in Costa Rica?
In Costa Rica, there are occupational health and safety laws and regulations that protect workers. In the event of workplace accidents, complaints can be filed with the competent authorities and legal action can be sought to obtain compensation for the damages suffered.
What is the process to start a business in Colombia?
The process to start a business in Colombia involves several steps. This includes registering the company with the Chamber of Commerce, obtaining a Tax Identification Number (NIT), registering with social security and complying with other legal and regulatory requirements. Additionally, depending on the type of business, additional regulations may apply. It is advisable to seek legal and accounting advice to ensure an adequate business start-up process.
How are background checks managed for public sector employees in Ecuador?
Background checks for public sector employees in Ecuador are managed by the corresponding government entities, following specific protocols to guarantee the integrity and security of the information.
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