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What is the statute of limitations to initiate a seizure process in Panama?
The statute of limitations to initiate a seizure process in Panama varies depending on the type of debt. Generally, debts expire within 15 years, but it is important to consult with an attorney to determine the specific time limit applicable to a particular debt.
To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?
Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.
What factors can increase the severity of penalties for non-compliance with KYC?
Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.
How is collaboration between financial institutions and regulatory authorities coordinated to strengthen KYC compliance in Colombia?
Collaboration involves the exchange of relevant information and active participation in joint initiatives. In Colombia, coordination with the UIAF and other regulatory authorities is essential to share financial intelligence and strengthen defenses against money laundering and terrorist financing.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of juvenile justice in Panama?
In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoted, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.
What are the necessary procedures to request a residence permit for foreign artists and athletes in the Dominican Republic?
Foreign artists and athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the Ministry of Culture or the Ministry of Sports, as appropriate. They must provide documents that demonstrate their artistic or sports experience, work contracts or participation in events, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
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