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Who is required to comply with KYC in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.
What are the laws related to domestic violence in Bolivia?
Bolivia has the Comprehensive Law to Guarantee Women a Life Free of Violence, which addresses domestic violence. The law establishes protection measures, restraining orders and sanctions for aggressors, seeking to safeguard the rights of victims. In addition, prevention and awareness programs are promoted.
How are security risk management issues addressed in the due diligence of critical infrastructure projects in the Dominican Republic?
Security risk management issues are addressed in the due diligence of critical infrastructure projects in the Dominican Republic by evaluating physical and cyber security measures, protecting critical assets, and preparing for emergency situations. This ensures the security and continuity of essential infrastructure operations.
What is the process to request the revocation of adoption in Ecuador?
The process to request the revocation of adoption in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be alleged and evidence provided that demonstrates serious situations that justify the revocation of the adoption.
What are the requirements to apply for a personal identification card in Panama?
The requirements to apply for a personal identification card, known as an cédula, in Panama include being of legal age, presenting a birth certificate, a recent photograph, an affidavit of residence, and payment of the corresponding fees. In addition, it is necessary to make an appointment at the Electoral Tribunal to submit the application and provide the required documents. The ID is the official identification document in Panama.
What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?
The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.
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