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What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What is Costa Rica's focus on implementing digital technologies and tools to strengthen the fight against money laundering from a legal perspective?
Costa Rica adopts digital technologies and tools to strengthen the fight against money laundering from a legal perspective. This includes the use of advanced financial monitoring systems, data analytics and artificial intelligence technologies to improve the detection and prevention of illicit activities. The legal framework is continually adapting to incorporate these innovations effectively.
Is it possible to obtain the judicial records of a deceased person in Honduras for inheritance or succession purposes?
In cases of inheritance or succession, it is possible to request the judicial records of a deceased person in Honduras if it is legally justified and necessary to resolve matters related to the inheritance. The presentation of legal documents and the corresponding authorization will be required to obtain such information.
Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?
Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.
What is the relationship between embargoes and the preservation of water sources in rural areas of Bolivia?
The relationship between embargoes and the preservation of water sources in rural areas of Bolivia is crucial to guarantee access to clean and safe water. Courts must apply precautionary measures that protect projects aimed at the conservation and sustainable management of water sources in rural communities during the embargo process. Coordination with water resources authorities, the review of watershed management plans and the implementation of strategies to avoid contamination are essential to address embargoes in this context and ensure the availability of water in rural areas.
Is there a domestic violence law in Costa Rica?
Yes, in Costa Rica there is a domestic violence law. The Law to Prevent, Punish and Eradicate Domestic Violence establishes protection measures for women who suffer violence in the family environment. This law recognizes different forms of violence, such as physical, psychological, sexual, economic and patrimonial, and establishes sanctions for aggressors.
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