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Do KYC regulations in Panama include non-financial entities?
Yes, KYC regulations in Panama apply to non-financial entities, such as real estate agents, casinos, and other businesses that may be exposed to money laundering or terrorist financing risks. These companies must comply with KYC regulations.
How is the safety of products and services regulated in Paraguay in relation to regulatory compliance?
The safety of products and services in Paraguay in relation to regulatory compliance is regulated by Law No. 1,102/97. This legislation establishes provisions on the safety of products and services offered on the market, guaranteeing standards that manufacturers and suppliers must meet to ensure the safety of products and services.
What happens if the landlord wants to carry out works on the property during the lease period in Argentina?
If the landlord wishes to carry out major works, he or she must notify the tenant in advance and agree terms to minimize inconvenience to the tenant.
How is PEP supervision approached in the educational field in Argentina?
The supervision of PEP in the educational field in Argentina is addressed by promoting transparency in the designation of educational authorities and the implementation of measures that prevent undue interference. Selection processes based on merit are established and the participation of the educational community in decision-making is promoted. Accountability and transparency in the financial management of educational institutions are essential. In addition, active supervision of possible improper practices is carried out and ethics in the educational field is promoted. Collaboration with supervisory bodies and the participation of parents, students and teachers contribute to guaranteeing integrity in the educational sector.
What is the process to request the adoption of a minor in Venezuela?
The process to request the adoption of a minor in Venezuela involves submitting an application to the Council for the Protection of Children and Adolescents, participating in interviews, psychosocial evaluations and complying with established legal requirements. Subsequently, a court ruling is issued approving the adoption.
What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?
The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.
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