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What is the legal framework that regulates regulatory compliance in the insurance sector in Panama and how do you ensure that insurance companies comply with legal provisions?
The legal framework that regulates regulatory compliance in the insurance sector in Panama includes Law 59 of 1996 on Insurance and Bonds. The Superintendency of Insurance and Reinsurance of Panama is the entity in charge of supervising and regulating the regulatory compliance of insurance companies. This entity issues regulations and carries out audits to guarantee that companies in the sector comply with legal provisions and protect the rights of policyholders.
What role do justices of the peace play in the Dominican Republic?
Justices of the peace in the Dominican Republic are responsible for resolving smaller legal matters, such as low-value civil disputes, minor infractions, and cohabitation issues. They have the power to mediate, conciliate and make decisions in these cases, promoting conflict resolution quickly and efficiently.
What is the deadline to request the modification of a ruling on parental authority in Costa Rica?
The deadline to request the modification of a ruling on parental authority in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.
How is ongoing due diligence addressed under KYC under Panamanian law?
Panamanian legislation addresses ongoing due diligence under KYC by requiring financial institutions to regularly update their customer information and conduct periodic reviews of risk profiles. This ensures that information is kept up to date and that appropriate prevention measures are applied throughout the business relationship.
How is the protection of witnesses and collaborators guaranteed in judicial files in cases of organized crime in the Dominican Republic?
In cases of organized crime, special measures are applied to protect witnesses and collaborators in judicial files. This may include confidentiality of the identity of witnesses and additional security measures to protect their integrity.
What are the rights of women working in the fashion and fashion design sector in Peru?
Women working in the fashion and fashion design sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the fashion and design industry are promoted. In addition, training and support programs are implemented for the development of technical and creative skills of working women in the field of fashion. It seeks to eliminate gender stereotypes and promote equitable and diverse representation of women in fashion and the catwalks.
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