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Can a food debtor in Peru request the suspension of the pension?
Yes, a maintenance debtor can request the suspension of the pension in Peru if he demonstrates that there are justified reasons, such as loss of employment or serious illness.
What is the procedure for reporting suspicious activities in the KYC process in Guatemala?
Financial institutions in Guatemala must report suspicious activities to the Financial Analysis Unit (UAF), which is the entity in charge of receiving and evaluating such reports.
Are there export and import restrictions related to money laundering in Guatemala?
In Guatemala, there may be export and import restrictions related to money laundering. These measures seek to prevent the misuse of international trade for money laundering and guarantee transparency in international transactions.
What measures have been taken to streamline and modernize procedures in Panama?
Online systems have been implemented, such as the PanamaTramita Portal, to facilitate the completion of procedures virtually.
What is the process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia?
The process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship, such as legal documents or prior agreements. The judge will evaluate the claim and make a decision based on the best interests of the minor.
What is the national money laundering and terrorist financing risk assessment in Mexico?
Mexico The national money laundering and terrorist financing risk assessment in Mexico is a process carried out periodically to identify, evaluate and understand the risks associated with these activities in the country. This assessment is based on the collection and analysis of information on underlying crimes, vulnerable sectors, financial system vulnerabilities and other risk areas. The results of the national risk assessment are used to guide policies, strategies and actions for the prevention and detection of money laundering and terrorist financing in Mexico.
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