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Can judicial records influence eligibility to participate in government-funded research projects in Colombia?
When participating in government-funded research projects, judicial records may be reviewed to ensure the suitability and reliability of investigators, especially in sensitive or critical areas.
What is the process of registering a lease contract in Guatemala?
In Guatemala, lease contracts do not generally require registration with a public authority. However, it is advisable that the parties keep copies of the signed contract and comply with their legal obligations. In the case of urban properties, the Superintendence of Tax Administration (SAT) may require the presentation of lease contracts for tax purposes.
How does non-compliance with KYC affect the reputation of a financial institution?
Non-compliance can damage the institution's reputation, generating distrust between clients and regulators, which can result in loss of clients and financial penalties.
What are the best practices for training personnel in charge of carrying out KYC processes in Colombia?
Staff training in Colombia should include understanding KYC regulations, identifying red flags of potential illicit activities, and proper handling of customer information. Constant updating and awareness of current risks are essential for effective compliance.
What should I do if my personal identification card or passport expires while I am abroad?
If your personal identification card or passport expires while you are abroad, you should contact the nearest Panamanian embassy or consulate for advice and request a renewal or extension of the document.
How are the challenges of promoting equal opportunities in access to housing for people in extreme poverty in Panama addressed?
The government of Panama works to promote equal opportunities in access to housing for people in extreme poverty through policies and programs that guarantee access to adequate housing solutions, promote housing of social and priority interest, and provide financial and technical support to the most vulnerable families. Specific measures such as subsidies, self-construction and housing improvement programs are implemented, and the participation of social organizations in the search for housing solutions is promoted.
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