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What obligations does a financial institution have if it encounters suspicious activity during KYC?
If an institution detects suspicious activity during KYC, it is obliged to report it to the Financial Analysis Unit (UAF) of Panama. The UAF will investigate and, if necessary, notify the competent authorities. The institution must cooperate fully with the UAF.
What is the impact of an embargo on assets that are under a public works concession contract in Argentina?
An embargo on assets under a public works concession contract can affect the concessionaire company and the public entity, since the precautionary measure can interfere with the execution of public infrastructure projects.
What is the process to obtain residency for professionals in the field of Argentine civil engineering in Spain?
The process to obtain residency for professionals in the field of Argentine civil engineering in Spain may involve the validation of degrees, the accreditation of work experience in construction projects and compliance with requirements established by professional associations and immigration authorities.
What is the virtual communication regime in Mexico and how is it established?
The virtual communication regime in Mexico is a provision that allows contact and communication between the non-custodial parent and the minor through electronic means, such as video calls, emails or text messages. It is established in situations where geographical distance or particular circumstances make it difficult.
Does the Ministry of Foreign Affairs of Panama use judicial records in the process of issuing visas and other documents related to international mobility?
Yes, the Ministry of Foreign Affairs of Panama can use judicial records in the process of issuing visas and other documents related to international mobility to evaluate the suitability of applicants and guarantee security in migration issues.
How do criminal records affect the application for a visa and residence in Spain for Argentine citizens?
Criminal records may affect the application for a visa and residence in Spain for Argentine citizens. In general, the presentation of a criminal record certificate will be required to evaluate the suitability of the applicant.
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