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What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
What are the regulations on personnel selection in the banking sector in Panama?
The banking sector is regulated by the Superintendency of Banks of Panama, and there are specific regulations to guarantee the suitability of employees in the sector.
What is the marriage annulment action and what are its causes in Brazil?
The marriage annulment action in Brazil is the process through which the declaration of invalidity of a marriage is requested due to the existence of vices or defects that affect its validity and legality. Some of the causes of marriage annulment in Brazil include error, fraud, coercion, marriage celebrated without the free and voluntary consent of one of the spouses, lack of legal capacity to contract marriage, legal prohibition, among others. . The marriage annulment process begins by filing a complaint before the competent court, accompanied by evidence that demonstrates the existence of the alleged causes of annulment.
What is the crime of attack against authority in Mexican criminal law?
The crime of attack against authority in Mexican criminal law refers to any action that endangers the life, physical integrity or freedom of a public official in the exercise of his duties, and is punishable with penalties ranging from fines to prison, depending on the severity of the attack and the consequences for the affected authority.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for the LGBTQ+ community?
Brazil has a policy to promote equal opportunities in the workplace for the LGBTQ+ community. The government has implemented measures to ensure non-discrimination based on sexual orientation and gender identity in the workplace. Laws have been enacted that prohibit employment discrimination based on sexual orientation and gender identity, and the inclusion of the LGBTQ+ community in the workplace is promoted through awareness-raising and training programs. The goal is to create an inclusive and respectful work environment for all people, regardless of their sexual orientation or gender identity.
What regulations exist for identification in notarial or legal procedures in El Salvador?
In notarial or legal procedures, identification with valid documents such as the DUI or passport is required, following the regulations established by Salvadoran law.
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