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How are entities related to Politically Exposed Persons (PEP) classified in terms of their risk of money laundering or terrorist financing in Panama?
Entities related to Politically Exposed Persons (PEP) in Panama are classified in terms of their risk of money laundering or terrorist financing. This classification is based on the risk assessment carried out by financial institutions, considering factors such as the nature of the entity, the jurisdiction in which it operates, the type of transactions carried out and the specific relationship with PEP. Due diligence measures are tailored based on risk classification, enabling proportionate approaches to address risks associated with entities linked to PEPs.
How can I protect my savings in Venezuela?
Venezuela Given the volatility and economic uncertainty in Venezuela, protecting savings can be challenging. Some strategies that could be considered include diversifying savings across different types of assets, such as foreign currencies, precious metals, or overseas investments. It is important to consult with financial advisors or investment experts for personalized guidance on how to protect savings in this particular situation.
What is the recognition of the cohabitation union in Argentina?
The recognition of the cohabiting union is a legal regime that recognizes and protects the rights of couples who live together stably without being married. It allows establishing rights and obligations similar to those of marriage in terms of housing, property, food and inheritance.
What are the rights of children in cases of de facto separation of parents in Brazil?
In cases of de facto parental separation in Brazil, children have the right to maintain a meaningful relationship with both parents. Arrangements must be made for the care and upbringing of children, taking into account their best interests and well-being.
What rights and obligations do Mexican citizens have in Spain in terms of social security?
Mexican citizens in Spain have rights to medical care through the public health system once they obtain residency. They can also contribute to the Spanish social security system. However, it is important to know the specific regulations and requirements to access these benefits, as well as your tax obligations.
What is the process to request the adoption of a child as a foreign couple not resident in Ecuador?
The process to request the adoption of a child as a foreign couple not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicants' country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.
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