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What is "reputational risk" and how does it relate to money laundering in Peru?
Reputational risk refers to the possibility that an entity or country will suffer damage to its reputation and trust due to its participation or association with illicit activities, such as money laundering. In Peru, money laundering can have a significant impact on the reputational risk of financial institutions, companies and the country itself. This can negatively affect your image, business relationships, access to international financing and trust of customers and business partners.
What are the sanctions for institutions that fail to meet deadlines in resolving administrative procedures in Costa Rica?
Institutions that fail to meet deadlines in resolving administrative procedures in Costa Rica may be subject to sanctions, including warnings, fines, and the obligation to compensate the applicant for damages. The General Law of Public Administration establishes the measures that can be taken in case of unjustified delays in the resolution of procedures.
What are the rights of people displaced by energy projects in El Salvador?
People displaced by energy projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
Can judicial records be obtained from a foreign person in Panama?
Yes, it is possible to obtain judicial records of a foreign person in Panama if they have legal matters registered in the country. Background obtaining procedures are applicable regardless of the person's nationality.
How can companies in Paraguay adapt their internal processes to meet due diligence requirements?
Companies in Paraguay can adapt their internal processes to meet due diligence requirements by implementing clear policies and procedures. This includes verifying the identity of customers and business partners, properly documenting transactions, and training staff to detect suspicious activity. Collaborating with compliance experts and constantly updating internal practices ensure that companies effectively comply with legal requirements and contribute to the integrity of the business environment.
What is the appeal process in cases of labor claims in El Salvador?
The appeal process in labor lawsuit cases in El Salvador generally involves filing an appeal with a higher court within a set period of time after an unfavorable decision. The high court will review the case and issue a new decision.
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