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What is the risk-based approach in due diligence in Costa Rica?
The risk-based approach is a methodology used in due diligence in Costa Rica to evaluate and manage the risks associated with clients, transactions and business relationships. This implies that entities must prioritize their resources and efforts based on perceived risk levels. Higher risk clients, such as international transactions or PEP relationships, may require more in-depth diligence than other lower risk clients. This approach allows for efficient management of resources to prevent money laundering.
What is the role of the Financial Analysis Unit (UAF) in regulatory compliance in the Dominican Republic?
The Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and processing reports of suspicious transactions related to money laundering and terrorist financing. Contributes to the fight against these illegal activities and promotes regulatory compliance in the financial sector
What happens if the landlord sells the property during the lease period in El Salvador?
If the landlord sells the property during the lease period, the lease generally continues with the new owner. The new owner must respect the terms of the existing contract.
What is considered child abuse in Colombia and what are the associated penalties?
Child abuse in Colombia refers to any action or omission that causes physical, psychological or emotional harm to a child. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for aggressors and special protection for the affected minor.
What are the tenant's obligations regarding the maintenance of common areas in a lease contract in Colombia?
The tenant's obligations regarding the maintenance of common areas must be detailed in the lease contract in Colombia. This includes defining what areas are considered common, how maintenance costs will be distributed, and who will be responsible for performing and financing maintenance efforts. Additionally, it is advisable to establish procedures to notify and address problems in common areas, as well as any maintenance-related lease adjustments. Clarifying these obligations ensures that the tenant understands their responsibilities in relation to the common areas and avoids misunderstandings during the rental period.
What are the specific laws in Panama that regulate the advertising and promotion of pharmaceutical products, and what are the restrictions that these laws impose to guarantee the veracity and security of the information?
In Panama, the advertising and promotion of pharmaceutical products are regulated by laws such as Law 1 of 2001 on Medicines and Other Health Products. These laws impose restrictions to guarantee the veracity and security of information, prohibiting false or misleading statements. In addition, requirements are established for prior approval of advertising by the competent authority, ensuring that the information provided is accurate and does not represent a risk to the health of consumers.
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