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What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?
Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.
What should I do if my DUI is in process and I need to use it as proof of identity for an urgent immigration procedure?
If you need to use your pending DUI as proof of identity for an urgent immigration procedure, you must contact the corresponding immigration authority and explain your situation. They will be able to provide you with guidance on how to proceed and if it is possible to obtain a certificate or provisional document to support your immigration identity.
What are the consequences of breaching a sales contract in Ecuador?
Failure to comply with a contract can result in various legal consequences, such as the payment of damages. It is essential to include clauses that stipulate penalties for non-compliance and measures to be taken in the event of a dispute.
What is being done in Ecuador to promote gender equality in access to sexual and reproductive health services?
In Ecuador, gender equality in access to sexual and reproductive health services is promoted through specific policies and programs. Access to information and education on sexual and reproductive health is guaranteed, comprehensive quality care is provided, the availability and accessibility of contraceptive methods is promoted, and the right of women to make free and informed decisions about their reproductive health is protected.
What are the rights of women in the area of protection against discrimination in access to health services in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to health services. This includes the right to receive quality health care without gender discrimination, access to sexual and reproductive health services, access to care and prevention services for specific diseases for women, and the promotion of health care based on equality. and respect for women's rights.
What is shared ownership and in what cases can it be applied in Argentina?
Joint custody is a custody arrangement in which both parents share responsibility and time for raising children equally. In Argentina, shared custody can be applied when it is considered beneficial for the well-being of the children and the parents have the capacity to exercise it effectively.
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