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What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What are the highest courts in Guatemala?
The Supreme Court of Justice and the Constitutional Court are the highest courts in Guatemala.
What challenges persist in the fight for women's rights in Mexico?
Despite the progress made, challenges still persist in the fight for women's rights in Mexico. Some of these challenges include the gender gap in access to economic opportunities, impunity in cases of gender violence, the lack of equitable political representation, the persistence of gender stereotypes and discrimination in different areas of society.
What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?
This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.
How is verification on risk lists applied in the field of tourism to guarantee the safety and positive experience of visitors in Ecuador?
In the field of Ecuadorian tourism, the application of verification on risk lists is essential to guarantee the safety and a positive experience of visitors. Tourism companies must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the safety of tourists or the quality of services. Verification contributes to visitor confidence and the sustainable development of the tourism sector...
What is eviction in tenancy in Brazil?
Eviction in the lease in Brazil is the act by which the lessor communicates to the lessee the termination of the lease contract, with the objective of recovering possession of the leased property.
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