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How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?
Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.
What are the considerations for technology and intellectual property sales contracts in Ecuador?
Contracts involving technology and intellectual property must address specific issues. In Ecuador, the contract can clearly define the ownership of the developed technology, use licenses, royalties and responsibilities in case of infringement of intellectual property rights. Additionally, it may include confidentiality clauses to protect sensitive information.
How is complicity in cases of violation of intellectual property rights addressed under Costa Rican law?
Complicity in cases of violation of intellectual property rights is addressed in Costa Rican legislation with specific measures, imposing legal sanctions for those who collaborate in the violation of these rights.
What provisions exist for the protection of personal data in the context of KYC in Panama?
In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.
How is money laundering prevented in the used vehicle sales sector in Mexico?
Mexico In the used vehicle sales sector in Mexico, measures have been implemented to prevent money laundering. This includes the obligation to perform due diligence in identifying and verifying the identity of buyers and sellers, as well as in documenting transactions. In addition, cooperation with the authorities is promoted and the reporting of suspicious operations to the FIU is required. These measures seek to prevent the use of the sale of used vehicles as a way to launder illicit funds and detect possible money laundering activities in this sector.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the construction sector?
As an employer in the construction sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve supervision, project management or work on construction sites. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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