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What regulations apply to the sale of goods subject to import restrictions in Mexico?
The sale of goods subject to import restrictions in Mexico must comply with specific customs and trade regulations, and may require authorizations from the Ministry of Economy.
How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?
The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.
What rights does the supported person have if the father does not pay child support in Panama?
If the parent does not comply with child support in Panama, the supported party has the right to file a lawsuit to enforce compliance, and the court can take steps to ensure that the child's needs are met.
Does my judicial record in Chile affect my right to vote?
No, in Chile judicial records do not affect your right to vote. According to current legislation, all citizens have the right to vote, regardless of their criminal record. However, there are certain restrictions related to specific sentences that could imply the loss of some political rights in particular cases.
Are companies required to inform candidates about conducting background checks in Ecuador?
Yes, companies in Ecuador are generally required to inform candidates about conducting background checks and obtain their consent before carrying out the process.
Can taxpayers request deferrals of tax debts in Paraguay?
In some circumstances, taxpayers can request deferrals of tax debts in Paraguay, subject to approval by the SET.
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