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Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?
Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.
What regulatory agencies oversee due diligence?
In Chile, various regulatory agencies, such as the Superintendency of Securities and Insurance (SVS) and the Internal Revenue Service (SII), may oversee aspects of due diligence in specific transactions.
Can a food debtor in Chile request a reduction in alimony if they face a temporary decrease in income due to an exceptional situation, such as a crisis or economic loss of temporary employment?
Yes, a food debtor in Chile can request a reduction in alimony if they face a temporary decrease in income due to an exceptional situation, such as an economic crisis or temporary job loss. You must notify the court and the beneficiary of your situation, present evidence of the exceptional situation and justify the need for the reduction.
What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
How is the authenticity of a DNI verified in Peru?
The authenticity of a Peruvian DNI can be verified through the RENIEC web portal or at offices authorized for this purpose. Additionally, some institutions and companies may use barcode readers to check the validity of the document.
What is the deadline to file a claim for alimony in Mexico?
In Mexico, the deadline to file a claim for alimony varies depending on state legislation, since the regulation may differ from one state to another. However, you are generally allowed to file a lawsuit at any time when there is a need for financial support. It is important to consult with an attorney or check local laws for specific deadlines in the applicable jurisdiction.
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