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What procedures should financial institutions follow if they find a match on risk lists?
If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.
What is the property separation regime in Peru?
The separation of assets regime is a marital property regime in Peru in which each spouse maintains ownership of the assets they had before the marriage and acquires assets individually during the marriage. There is no community of shared property in this regime.
How are organ trafficking crimes treated in Panama?
Organ trafficking crimes in Panama are considered serious and carry severe penalties, including prison sentences. Work is being done to prevent and combat this type of crime.
What are the requirements to request a disability pension in Colombia?
To request the disability pension, you must present medical certificates that prove the disability condition, the medical history, and make the request to the corresponding pension entity, complying with the requirements established by law.
What are the laws that govern the modification of custody agreements in Panama and what are the criteria considered to make such modifications?
Panamanian laws regulate the modification of custody agreements, establishing specific criteria that must be considered to make modifications, such as changes in family circumstances or the well-being of the children.
How do financial institutions in Colombia ensure the accuracy of the information provided by clients during the KYC process?
Accuracy of information is essential in KYC. Institutions can implement measures such as cross-verification of data, periodic internal audits and the use of third-party services to ensure the veracity of the information provided by clients.
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