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What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
What rights do grandparents have in the Dominican Republic in relation to their grandchildren in cases of family dispute?
In the Dominican Republic, grandparents have limited rights in relation to their grandchildren in cases of family dispute. If there is a conflict between parents and grandparents regarding visitation or custody of grandchildren, the court may consider the best interests of the child. In some cases, grandparents may obtain visitation rights if it is beneficial to the child's well-being.
Is it mandatory to register the lease contract in Mexico?
Registration of the lease contract is not mandatory in all cases in Mexico, but may be necessary in high-value properties or for greater legal security. Some local regulations or specific agreements between the parties may require registration.
What is the importance of active citizen participation in regulatory compliance in El Salvador?
Active participation strengthens accountability, puts pressure on entities to comply with laws, and fosters a culture of legality and transparency.
What is the impact of inadequate background checks for private companies in El Salvador?
Inadequate verification can result in erroneous hiring, impacting the productivity, reputation and security of the company.
What is the main regulation that governs KYC in Mexico?
In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the main regulation that regulates KYC and establishes the obligations of financial institutions in terms of prevention of money laundering and financing of terrorism.
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