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What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?
In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the background check process in Peru?
In Peru, a background check is a process that involves reviewing an individual's history in terms of criminal records, credit history, and other personal references. Companies and organizations can carry out this verification through the National Police of Peru, the Superintendence of Banking, Insurance and AFP (SBS) or authorized background verification companies.
What is the process to seize goods that are under a supply contract in Argentina?
Seizing goods under a supply contract involves notifying the parties involved and considering the rights and obligations set out in the supply contract.
What are the penalties for domestic violence crimes against older people in Colombia?
Domestic violence against older people is punishable by Colombian legislation, including Law 1098 of 2006 and Law 1257 of 2008. The penalties can be aggravated in cases of abuse of older people, seeking to protect this vulnerable population and guarantee their well-being.
What personal information is collected during the KYC process in Peru?
During the KYC process in Peru, personal information such as full name, date of birth, address, occupation, and ID number is collected. Additionally, details about the source of funds and the purpose of the account may be requested.
What are the requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?
The requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia vary depending on the particular case, but generally documentation is requested that supports the irregular immigration status, the employment contract, the payment of the corresponding fee and the presentation of proof of roots in the country.
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