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How does Panamanian legislation define due diligence within the KYC framework?
Panamanian legislation defines due diligence within the KYC framework as the continuous process of collecting, analyzing and updating information about customers. This process seeks to understand the nature of clients' operations, evaluate risks and ensure that transactions are consistent with the client's profile.
How are cases of school violence and harassment crimes resolved in Mexico?
Cases of school violence and bullying in Mexico are investigated and resolved by educational authorities and state prosecutors, depending on the nature of the incident. The General Education Law establishes that educational institutions must promote an environment of respectful coexistence free of violence. Victims of school violence and bullying can file complaints with school authorities and, in serious cases, with legal authorities. It seeks to prevent and punish violence in schools and promote the safety and well-being of students. Additionally, some states in Mexico have implemented specific laws to address bullying, also known as bullying.
Can I request my judicial records in Honduras if I have records in another country?
In Honduras, you can request your local judicial records, which will include records of crimes committed within Honduran territory. However, to obtain your judicial records from another country, you will need to follow the procedures and requirements established by the judicial and law enforcement authorities in that particular country.
What is the social and economic impact of disciplinary records in corruption cases in the public procurement process in Costa Rica, and what are the measures adopted to strengthen transparency and competitiveness in this area?
The disciplinary records in cases of corruption in the public procurement process in Costa Rica have a significant social and economic impact. They affect confidence in the contracting system, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure transparency and competitiveness. These cases highlight the importance of promoting ethical practices in public procurement and protecting resources destined for public interest projects.
How are major repairs handled in a lease in Colombia?
Major repairs on a lease in Colombia must be addressed in detail. They may include repairs that affect the structure or essential functioning of the property. The contract should specify who is responsible for making and funding these repairs, as well as the procedures for notifying and carrying out the repairs. Additionally, it is advisable to agree on how associated costs will be handled and whether any adjustments will be made to the lease. Clarifying these responsibilities in the contract avoids misunderstandings and provides a framework for dealing with major repairs efficiently and fairly for both parties.
What are the obligations of the depositary in Mexican civil law?
The obligations include guarding the deposited item with the same diligence as if it were one's own, not using it without the consent of the depositor, and returning it in the agreed conditions.
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