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What is the procedure to request alimony for an emancipated child in Panama?
The procedure to request alimony for an emancipated child in Panama involves filing a lawsuit before the family judge. Evidence of the need for the support and the father's financial capacity must be provided
What is the role of financial institutions in the implementation of PEP regulations in Panama?
Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.
What is the right of representation in testamentary succession in Brazil?
The right of representation in testamentary succession in Brazil is a legal principle that allows descendants of a predeceased or incapable heir to inherit directly through testamentary succession. In other words, if an heir designated in a will dies before the testator or is incapable of inheriting, his descendants can represent him and inherit in his place, as long as the will so provides and the established legal requirements are met.
What are the security measures that securities transportation companies in the Dominican Republic must follow to prevent money laundering?
They must implement strict controls to ensure that securities transportation transactions are secure and transparent.
How is the registration process carried out in the National Passenger Transport Registry in Argentina?
The registration process in the National Passenger Transportation Registry in Argentina is carried out through the Transportation Management Secretariat. You must complete the registration form, present the required documentation, such as vehicle and carrier information, and meet the established requirements to obtain authorization as a passenger carrier.
What is the role of the University in the training of professionals specialized in PEP risk management in Ecuador?
The University plays a crucial role in training professionals specialized in PEP risk management in Ecuador. It offers academic programs and specialized courses in finance, law and business that include modules on PEP regulations. Additionally, it collaborates with the financial sector to provide internship opportunities and ensure that graduates are equipped with practical skills to address the challenges of PEP risk management.
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