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What obligations do real estate professionals have to prevent money laundering in Brazil?
Brazil In Brazil, real estate professionals have specific obligations to prevent money laundering. They must carry out a due diligence process when establishing business relationships, verify the identity of clients, report suspicious transactions and comply with regulations established by the FIU and other regulatory bodies.
What is the deadline to request the termination of the compensatory pension in Panama?
In Panama, there is no specific deadline to request the termination of the compensatory pension. However, the compensatory pension may be reviewed and modified if there are significant changes in the circumstances of the parties involved.
What is the UAF's focus on preventing money laundering in Chile?
The Financial Analysis Unit (UAF) in Chile focuses on the prevention of money laundering through the analysis and evaluation of financial information. The UAF compiles and analyzes reports of suspicious transactions, conducts financial investigations, issues early warnings on trends and risks, and promotes national and international cooperation to combat money laundering.
What are the requirements to apply for a temporary residence visa for foreign workers in Ecuador?
Foreign workers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to work activity are required. Check with the immigration authority to find out the updated requirements.
Can assets in the custody of third parties be seized in Peru?
Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.
What is the process to obtain a paternity order in Panama?
The process generally involves DNA testing to establish parentage, followed by legal procedures to obtain official recognition of paternity in Panama.
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