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What is the relationship between due diligence and the United Nations Convention against Corruption?
Due diligence in Panama is related to the United Nations Convention against Corruption (UNCAC), since this convention establishes international standards to combat corruption and money laundering. Panama has adopted these standards through its national legislation and has strengthened its focus on due diligence as part of its commitment to the fight against corruption.
What is the procedure to seize investment accounts in Argentina?
The seizure of investment accounts follows a similar procedure to that of bank accounts, with the retention of funds to cover the debt of the account holder.
What are the laws related to the crime of consumer fraud in Argentina?
Consumer fraud in Argentina is penalized by laws that seek to protect consumer rights. Sanctions are imposed on those who engage in fraudulent, deceptive or abusive practices in the trade of goods and services.
What is the criminal record registration process in the Dominican Republic?
In the Dominican Republic, the criminal record registration process is the responsibility of the Attorney General's Office. Citizens can request their criminal record certificate for various purposes, such as employment or international travel.
What laws and regulations govern identity validation in Colombia?
In Colombia, Statutory Law 1581 of 2012 regulates the management of personal information and establishes principles for the protection of personal data. Companies must comply with these regulations when validating people's identities.
What is parental responsibility in Costa Rica?
Parental responsibility in Costa Rica refers to the set of rights and duties that parents have towards their children. It includes aspects such as upbringing, education, care, legal representation and making important decisions in the lives of children.
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