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How is the identification and verification of final beneficiaries carried out in Panama?
In Panama, financial entities and other regulated institutions must carry out the identification and verification of final beneficiaries as part of due diligence measures. This involves obtaining information about the ownership structure of an entity or account and determining who the beneficial owners are who own or control the assets.
How does the "Border Closure" legislation affect Panamanians who wish to travel to the United States for tourism or business reasons?
The "Border Closure" legislation may affect Panamanians who wish to travel to the United States for tourism or business purposes. Border closures may involve temporary restrictions on the entry of people from certain countries. Panamanians planning to travel to the United States should be aware of any legislation related to border closures and follow updates to understand any impact on their travel plans. Understanding the laws associated with travel is essential to avoid setbacks when entering the United States.
Are there legal restrictions for background checks on candidates with disabilities in Guatemala?
In Guatemala, background checks must be carried out without discrimination, and there are regulations prohibiting discrimination based on disability. However, the information obtained during verifications must be relevant to the job, and steps must be taken to ensure equal opportunities for candidates with disabilities.
What is the process that a public entity follows to sanction a contractor in Costa Rica?
The process to sanction a contractor in Costa Rica generally begins with the detection of non-compliance or inappropriate conduct on the part of the contracting public entity. From there, the contractor is notified of the allegations and given the opportunity to present defenses. An administrative process is carried out to evaluate the evidence and arguments presented, and a resolution is issued that may impose sanctions.
What is the role of Costa Rican institutions in promoting due diligence and how does this contribute to corporate social responsibility in the country?
Costa Rican institutions play a key role in promoting due diligence, directly contributing to corporate social responsibility. By promoting ethical and transparent practices, sustainability is promoted and commitment to society and the environment is strengthened.
What is being done to promote equal access to justice and strengthening the judicial system in Honduras?
The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the judicial system. Measures have been established to improve the efficiency and transparency of the judicial system, the training and professionalization of judges and judicial officials has been strengthened, access to justice programs have been implemented for people in vulnerable situations, mediation and resolution have been promoted conflict alternative, and protection and care mechanisms for victims have been established.
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