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What is the responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP)?
The responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP) is essential. This involves continually monitoring the regulatory environment, assessing current and emerging risks, and making necessary adjustments to strengthen the effectiveness of prevention measures. The State works in collaboration with subject matter experts, international organizations and stakeholders to ensure that legislation remains up-to-date and is able to address the changing challenges associated with PEP and illicit financial activities.
What is the process to obtain a retirement residence visa in Ecuador?
The process to obtain a retirement residence visa involves demonstrating income from retirement, submitting documentation to the Ministry of Foreign Affairs and Human Mobility, and meeting specific requirements.
What requirements must an accomplice meet to qualify as a protected witness in Paraguay?
The requirements for an accomplice to qualify as a protected witness in Paraguay may vary depending on specific legislation and policies. Generally, the accomplice is expected to provide valuable information for the investigation and be willing to collaborate with justice. Additionally, it may be necessary to evaluate the credibility and reliability of the accomplice's testimony. The exact requirements will be established in Paraguayan regulations and may include assessing the security of the accomplice and their willingness to comply with certain commitments, such as testifying at trial.
What is the official currency of Argentina?
The official currency of Argentina is the Argentine peso (ARS), subdivided into 100 cents.
What is the scope of the right to non-discrimination based on immigration status in Costa Rica?
The right to non-discrimination based on immigration status in Costa Rica implies the protection of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, the non-criminalization of migrants and the protection of their human rights, regardless of their immigration status.
What is spousal support in Panama?
Spousal maintenance in Panama is a periodic payment that one spouse can request from the other after divorce. It is granted when there is significant economic inequality and its objective is to provide financial support to the spouse who is in a position of lesser economic capacity. The amount of alimony is determined based on the needs of the beneficiary spouse and the ability of the obligated spouse to pay it.
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