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What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
What is the procedure to request an early old-age pension in Bolivia?
The procedure to request an early old-age pension in Bolivia involves meeting the requirements established by social security regulations, which may include reaching a minimum age and completing certain years of contributions. Once the requirements are met, the applicant must submit an application to the corresponding social security managing entity to begin the application and evaluation process for the early old-age pension.
How are alimony handled in cases of adult children who continue their studies in Argentina?
In cases of adult children who continue their studies in Argentina, the court may extend the obligation to pay child support for the duration of higher education. The need for financial support and the debtor's ability to provide it will be assessed. It is important to present evidence of registration and regular attendance at courses to support the request for pension extension. Collaboration between the parties and transparency in the presentation of evidence are essential to ensure a fair and equitable determination.
How is an entity related to Politically Exposed Persons (PEP) defined in the context of Panamanian legislation?
An entity related to Politically Exposed Persons (PEP) in the context of Panamanian legislation refers to those organizations, companies or institutions in which a PEP, whether national or foreign, has significant participation or control. The definition encompasses business entities, non-profit organizations, and other legal forms. The legislation seeks to prevent the use of linked entities for money laundering or terrorist financing, applying due diligence measures to mitigate the risks associated with financial transactions related to these entities.
What is the role of financial professionals in preventing money laundering in Colombia?
Financial professionals, such as accountants, auditors and legal advisors, play an essential role in preventing money laundering in Colombia. They are responsible for applying due diligence, reporting suspicious transactions, maintaining adequate records and complying with regulations and standards established to prevent and detect money laundering.
What is the process to request a protection measure for older adults in Colombia?
To request a protection measure for older adults in Colombia, you can go to a family police station, the ICBF or the Attorney General's Office. A complaint or request must be filed, providing evidence of the situation of vulnerability or abuse of the older adult. The competent authorities will evaluate the situation and may take protective measures, such as assigning a caregiver or involving health professionals.
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