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What are the sanctions for not carrying out due verification on risk lists in Panamanian financial institutions?
Sanctions for failing to perform proper verification on risk lists in Panamanian financial institutions can include substantial purposes, operational restrictions, and corrective actions. The Superintendency of Banks of Panama is the entity in charge of supervising and guaranteeing the compliance of financial institutions with due diligence measures, including verification of risk lists. Failure to comply with these obligations may result in administrative sanctions to ensure that institutions maintain strong regulatory compliance practices and contribute to the prevention of illicit activities.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in access to education in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in access to education. These rights include equal opportunities, educational accessibility, the support and adaptation necessary for full participation in the educational system, and the elimination of barriers that limit educational access and quality for people with disabilities.
How are background checks handled in cases of remote employees or teleworkers in Colombia?
For remote employees, background checks are still essential. Companies can employ secure technologies to collect necessary information and ensure that remote employees comply with company standards and Colombian regulations.
What is the process to request custody for adoption purposes in Argentina?
The process to request custody for adoption purposes in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the adoption is beneficial for the well-being of the child. Guardianship for adoption purposes is granted provisionally while the complete adoption process is processed, and the aim is to ensure the stability and care of the minor during that period.
What is the registration process for non-profit associations in Panama?
The registration of non-profit associations in Panama is carried out before the Directorate of Associations and Foundations of the Ministry of Government. This allows these organizations to operate legally in the country.
What are the legal consequences of the crime of perjury in Mexico?
Perjury, which involves giving false testimony under oath or refusing to declare the truth in a judicial process, is considered a crime in Mexico. Legal consequences may include criminal sanctions, invalidation of the false statement, and implementation of measures to prevent and punish perjury. Justice and truthfulness in judicial processes are promoted, and actions are implemented to prevent and address this crime.
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