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What are the rights of people displaced by transportation infrastructure development projects through tunnels in El Salvador?
People displaced by transportation infrastructure development projects through tunnels in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of the natural and landscape environment.
What are the categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama?
The categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama include commercial companies, non-profit organizations, foundations, associations and other legal forms in which a PEP, whether national or foreign, has significant participation or control. The legislation seeks to cover various forms of entities to ensure that due diligence measures are effectively applied to a wide range of financial transactions linked to PEP and its associated entities.
What is provisional custody in Brazil?
Provisional custody in Brazil is a precautionary measure that is granted in emergency situations or when there is an immediate risk to the well-being of the minor. Bus
What is the role of international agreements in cooperation to prevent and combat money laundering in Venezuela?
International agreements play a crucial role in cooperation to prevent and combat money laundering in Venezuela. These agreements allow for the exchange of information, mutual legal assistance, and cooperation in cross-border investigations and prosecutions. In addition, international agreements establish common standards and guidelines for the prevention and combating of money laundering, which facilitates cooperation between countries and strengthens joint efforts to combat this illicit practice at a global level.
What security measures are implemented in Chile to protect the information collected during the KYC process?
In Chile, security measures such as data encryption, privacy policies and procedures are applied to guarantee the confidentiality and protection of information collected during the KYC process.
What is the process to process a health registration for a product in Peru?
The health registration of products in Peru is carried out before the DIGEMID (General Directorate of Medicines, Supplies and Drugs) or another competent entity depending on the type of product. You must submit an application along with the required technical documentation, tests and analysis. The safety and effectiveness of the product will be evaluated before registration is granted.
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