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Do KYC regulations in Panama include non-financial entities?
Yes, KYC regulations in Panama apply to non-financial entities, such as real estate agents, casinos, and other businesses that may be exposed to money laundering or terrorist financing risks. These companies must comply with KYC regulations.
How can Colombian companies take advantage of risk list verification as a strategic tool for business decision-making?
Verification of risk lists can be a strategic tool for making business decisions in Colombia. By integrating verification into decision-making processes, companies can proactively identify and mitigate potential risks. Using verification data to evaluate the suitability of trading partners, make investment decisions, and evaluate supply chain integrity can significantly contribute to long-term success. The implementation of advanced technologies, participation in continuous staff training programs and the creation of an organizational culture focused on integrity are key strategies to take advantage of risk list verification as a strategic tool for business decision-making in Colombia.
What is the scope of the right to freedom from torture in Costa Rica?
The right to freedom from torture in Costa Rica implies the protection of all people against any form of torture, cruel, inhuman or degrading treatment. The use of torture in any context is prohibited and access to justice and reparation is guaranteed for victims of torture.
What are the rights of children in custody cases in El Salvador when there is a dispute between biological parents and stepfathers or stepmothers?
In custody cases in El Salvador when there is a dispute between biological parents and stepfathers or stepmothers, the children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents and to be protected from any conflict or manipulation. Judicial authorities will consider the best interests of the child when making a custody decision and will ensure the child's emotional and physical well-being.
What is credit risk and how is it evaluated in Colombia?
Credit risk refers to the possibility that a borrower will not meet its payment obligations. In Colombia, credit risk is evaluated through various criteria, such as credit history, payment capacity, job stability and other related factors. Financial entities use information from credit risk centers, such as Datacrédito and Cifin, to evaluate the credit risk of loan applicants.
What is the situation of the rights of the LGBTQ+ community in the Mexican justice system?
The rights of the LGBTQ+ community in the Mexican justice system face challenges related to discrimination, access to adequate legal and health services, protection against violence and recognition of their identities and family relationships, which requires measures to guarantee its full exercise and protection.
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