Recommended articles
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 are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups, such as people in poverty or migrants?
Costa Rica has a policy to promote access to justice for vulnerable groups, such as people in poverty or migrants. Measures have been established to guarantee equitable access to justice, promoting free legal assistance, the facilitation of judicial procedures and the training of justice operators on human rights and cultural diversity issues. The government promotes the protection and defense of the rights of vulnerable groups, raising awareness about their needs and challenges in the justice system, and seeks to ensure equal treatment and opportunities. In addition, we are working on inter-institutional cooperation and collaboration with international organizations to strengthen access to justice for these groups.
How are exclusion of liability clauses handled in sales contracts in Ecuador?
Exclusion of liability clauses are important to define the limits of the parties' liability. In Ecuador, the contract may include clauses establishing the circumstances under which a party will not be liable for certain events or damages. However, these clauses should be carefully drafted and not relieve the parties of fundamental legal responsibilities.
How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?
The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.
What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for national private investment?
Sanctions on contractors can affect the perception of Mexico as an attractive place for domestic private investment by influencing the confidence of domestic companies in the business environment and compliance with regulations.
Are there non-governmental organizations (NGOs) in El Salvador that are dedicated to personnel verification?
Yes, there are NGOs in El Salvador that can contribute to personnel verification, offering advice on labor rights and training in ethical and fair selection processes.
Other profiles similar to Crisbely Mariusi Vera Vera