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Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
What is the role of non-governmental organizations (NGOs) in overseeing PEP in Peru?
NGOs play a key role in lobbying and independently monitoring the actions of PEPs in Peru. They can also promote public awareness about the importance of accountability.
What is the role of business ethics in preventing sanctions for contractors in Mexico?
Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
What are the rights of children in the event of dissolved cohabitation unions in Argentina?
In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food, and to be heard in legal proceedings involving them.
Can the embargo in Colombia be applied to assets acquired after the debt?
In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.
What happens if a person does not comply with the conditions of parole in Chile?
If a person does not comply with the conditions of parole in Chile, they may face legal consequences, such as revocation of parole and reincarceration. Revocation is a common measure for failure to comply with conditions, and the person must serve the full sentence of the original sentence.
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