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What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?
During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.
What actions are taken to promote transparency in the financing of electoral campaigns of politically exposed people in Peru?
Actions are taken to promote transparency in the financing of electoral campaigns of politically exposed people in Peru. This includes regulating campaign donations and expenditures, disclosing information about funds received and their origin, and overseeing election financing processes to prevent undue influence and ensure a level playing field between candidates.
What is the process to request the adoption of a child as a foreign same-sex couple residing in Ecuador?
The process to request the adoption of a child as a foreign same-sex couple residing in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicants' country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.
What legal implications may arise for an institution for failing to comply with the sanctions imposed for non-compliance with the AML?
Legal implications may include court proceedings, civil actions for damages, as well as the possibility of intervention by regulatory entities with enforcement powers.
How to verify if an entity is on the risk list in Ecuador?
To verify if an entity is on the risk list in Ecuador, you can access the official website...
What is the deadline to file a lawsuit for violation of the right to strike in Bolivia?
The deadline for filing a claim for violation of the right to strike in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the lawsuit be filed within a reasonable period after the violation of the right to strike occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.
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