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How is international cooperation addressed within the KYC framework according to Panamanian legislation?
Panamanian legislation addresses international cooperation within the KYC framework by establishing information exchange mechanisms with foreign authorities. The Financial Analysis Unit (UAF) and other competent entities actively collaborate with international organizations and authorities of other countries to effectively combat money laundering and the financing of terrorism.
Can I obtain a person's judicial record in Chile if I am their ex-partner and I have concerns about their behavior with our children?
If you are the ex-partner of a person in Chile and have legitimate concerns about their behavior towards your children together, you may be able to request that person's judicial records in exceptional cases. To obtain this information, you must submit a request to the corresponding judicial authority and adequately justify your concerns and the need to access judicial records.
What is the process for challenging an election in the Dominican Republic?
Challenging an election in the Dominican Republic involves filing a lawsuit before the Superior Electoral Tribunal (TSE). The plaintiff must allege irregularities or violations of election laws and provide evidence. The TSE reviews the case and can annul an election or take corrective measures if irregularities are proven
How are food debts handled in cases of serious illness of the debtor in Colombia?
In cases of serious illness of the debtor in Colombia, the court may consider the health situation when determining the maintenance fee. It is important to provide medical evidence and documentation supporting the debtor's inability to meet support obligations. The court could evaluate the possibility of temporarily reducing the alimony or seeking solutions that allow the debtor to meet his or her responsibilities to the extent possible.
What is the Income Tax (ISR) in Mexico and who is obliged to pay it?
The ISR is a tax on the income of people and companies in Mexico. Residents and non-residents who generate income in the country are required to pay it.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in the regulation of judicial files in Panama?
ANTAI, in accordance with its function of promoting and guaranteeing the right of access to public information, plays a role in the regulation of judicial files. Collaborate with government entities, including the judicial system, to ensure compliance with provisions on transparency and access to information. ANTAI can provide guidance on the proper management of judicial files in relation to the access to information and transparency regulations established by Panamanian legislation.
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