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What is the procedure to obtain a personal identity card if I was born abroad but have Panamanian nationality?
If you were born abroad but have Panamanian nationality, you must present a series of documents, such as a birth certificate, apostilled and translated, to obtain your personal identity card in Panama.
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.
How is the crime of workplace sexual harassment penalized in Ecuador?
Sexual harassment at work is criminalized in Ecuador, with measures that seek to prevent situations of harassment in the work environment and guarantee a safe work environment.
What is the importance of evaluating compliance with health and safety regulations in the due diligence of health infrastructure construction projects in the Dominican Republic?
Assessing compliance with health and safety regulations in the due diligence of healthcare infrastructure construction projects in the Dominican Republic involves reviewing safe construction practices, compliance with public health regulations, and identifying health and safety risks for workers and the community. This guarantees the construction of safe and effective health infrastructure
What is banking law in Mexico?
Banking law regulates the activities of credit and financial institutions, as well as the legal relationships derived from financial intermediation, credits, deposits and other banking services.
What is the procedure to obtain a residence permit in Venezuela?
The procedure to obtain a residence permit in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). Depending on your immigration status, you must meet the requirements established for the type of residence you wish to obtain (for example, temporary residence, permanent residence, among others). This may include the presentation of documents such as a valid passport, valid visa, criminal record certificate, proof of sufficient financial means, among others. It is important to consult with the SAIME to obtain accurate and updated information on the requirements and the specific procedure.
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