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What type of information is collected about Politically Exposed Persons in Panama?
Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.
How is dismissal compensation calculated in the case of workers with fixed-term contracts in Argentina?
Severance compensation for workers with fixed-term contracts in Argentina is calculated according to the duration of the contract. If a worker is dismissed before the expiration date of the contract, he or she is entitled to proportional compensation. This calculation is based on the remaining duration of the contract and it is essential to understand this process to ensure that workers receive appropriate compensation in cases of early contract termination.
What is the process to obtain a divorce order due to cohabitation problems in Mexico?
To obtain a divorce order due to cohabitation problems in Mexico, a complaint must be filed before a judge, demonstrating the lack of harmony and understanding between the spouses in daily life and its impact on the marital relationship, and requesting a divorce for this reason. cause.
How is transparency managed in political campaigns and party financing to prevent undue influence of PEP in the Colombian political system?
The management of transparency in political campaigns and party financing in Colombia is carried out through the implementation of strict regulations. Transparent disclosure of funding sources is required, and limits are set to prevent PEP's undue influence on the political system. Furthermore, the authorities actively monitor compliance with these regulations and take action in case of irregularities. Transparency in the political sphere helps maintain the integrity of the democratic system and prevents PEPs from using their position to obtain undue benefits.
Do KYC regulations in Panama require retention of records for a specific period of time?
Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.
What measures are taken to guarantee gender equality and women's access to justice in Paraguay?
Measures have been implemented to guarantee gender equality and women's access to justice in Paraguay, including training legal professionals on gender issues and promoting equality in the judicial system.
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