Recommended articles
What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?
Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.
How do you avoid the loss of court files in situations of natural disasters or damage to files in Costa Rica?
To prevent the loss of court files in situations of natural disasters or damage to files in Costa Rica, prevention and recovery measures are implemented, such as creating backup copies and protecting files in secure facilities. These measures guarantee continuity in file management.
Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
What law regulates procedural deadlines in El Salvador?
The procedural deadlines are regulated by the Civil and Commercial Procedure Code of El Salvador, establishing specific times to carry out certain actions within a judicial process.
What is the role of the Financial Intelligence Unit in preventing money laundering related to politically exposed persons in Peru?
The Financial Intelligence Unit (UIF) in Peru plays a key role in preventing money laundering related to politically exposed persons. This unit has the responsibility of analyzing and reporting suspicious financial transactions, investigating possible cases of money laundering and collaborating with other institutions in the detection and prosecution of illicit activities.
What is the deadline to request rectification of a death certificate in Peru?
The deadline to request rectification of a death certificate in Peru is two years from the registration of the certificate. However, this period may be extended in exceptional cases, such as when it is demonstrated that the registration contains errors or inaccuracies that affect the rights or interests of the people involved.
Other profiles similar to Cinthia Dayanis Martinez Trabanca