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What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
What is the process to request a declaration of death in absentia in Argentina?
The process to request a declaration of death in absentia in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the absence of news of their whereabouts for an extended period of time. The judge will evaluate the request and, if the legal requirements are met, may declare the death of the absent person.
What security measures are applied to protect the personal information of PEP clients in El Salvador?
Strict privacy policies, restricted access to information and computer security systems are implemented to safeguard PEP client data.
Is it mandatory to have rental insurance in Mexico?
Renter's insurance is not required in Mexico, but it may be advisable to provide additional protection to both the landlord and tenant in the event of damage or loss. The parties can agree whether they want to include this provision in the contract.
What is the main legal framework that regulates procedures in Panama?
The Administrative Code of the Republic of Panama is the main legislation that regulates administrative procedures in the country.
What is being done to prevent and address gender violence among older people in Colombia?
In Colombia, actions are implemented to prevent and address gender violence among older people. Awareness and education about the rights and respect for older people is promoted, protection and care mechanisms for victims of gender violence in this population are strengthened, and work is being done to promote safe and violence-free environments for old people.
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