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What is the documentation required to register transactions and accounts of clients identified as PEP in El Salvador?
Detailed documentation of transactions is required, including justification of funds, purpose of the transaction, and accurate records of financial transactions.
What is the process to obtain a divorce order due to loss of nationality in Mexico?
To obtain a divorce order due to loss of nationality in Mexico, a complaint must be filed before a judge, demonstrating the voluntary renunciation or revocation of the Mexican nationality of one of the spouses and requesting a divorce for this reason.
How is the crime of sexual violence in marriage addressed in Ecuador?
Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.
What measures are Brazilian authorities taking to combat money laundering in the construction sector?
Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.
What responsibilities do companies have regarding information security in the Dominican Republic?
Companies must implement information security measures, such as encryption and password management, and comply with data protection regulations to protect sensitive customer and employee information.
What measures does the State take to ensure compliance with lease contracts in El Salvador?
The State can provide legal and judicial mechanisms to guarantee compliance with contracts.
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