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Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What is the role of the DIF (Comprehensive Family Development) in cases of food debtors in Mexico?
The DIF (Comprehensive Family Development) in Mexico is a government institution that focuses on the well-being of families and the protection of the rights of minors. In cases of maintenance debtors, the DIF can play a supporting role by facilitating conciliation and mediation between the parties involved. In addition, the DIF can provide advice and guidance to the parties on their rights and responsibilities in matters related to alimony. However, the DIF does not have the authority to issue support orders or enforce them, as that is the responsibility of the courts.
What is the deadline to file a claim for abuse of process in a seizure process in Chile?
The deadline for filing a claim for abuse of process in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
What is public-private collaboration in the prevention of money laundering in El Salvador?
Public-private collaboration involves cooperation between the government and the private sector in the prevention of money laundering in El Salvador. This collaboration is based on the exchange of information, the definition of standards and best practices, and the joint implementation of preventive measures. By joining efforts, the mechanisms for detecting and preventing money laundering are strengthened, resources are optimized and coordination is improved in the fight against this crime.
What is parental authority in Colombia?
Parental authority is the set of rights and obligations that parents have over their children, including care, upbringing, education and legal representation. In Colombia, it is presumed that parental authority is shared by both parents, unless proven otherwise.
How are cases of employment discrimination resolved in the Chilean judicial system?
Cases of employment discrimination in Chile are addressed through judicial processes that seek to sanction responsible employers or institutions and provide compensation to victims.
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