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What is the procedure to request compensatory pension in case of de facto separation in Panama?
The procedure to request compensatory pension in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of de facto separation must be provided and the existence of significant economic inequality between the spouses must be demonstrated. The judge will evaluate the situation and determine the fair and equitable amount of the compensatory support, taking into account the particular circumstances of the case.
What are the necessary procedures to register a vehicle in Brazil?
Brazil The procedures necessary to register a vehicle in Brazil include submitting the required documentation, such as the vehicle registration certificate (CRV), the certificate of registration and driver's license (CRLV), proof of payment of taxes and fees, proof of insurance mandatory, among others. In addition, it is necessary to carry out technical inspections and comply with the traffic regulations in force in Brazil. The process is carried out in the State Department of Transit (DETRAN) corresponding to your state.
How is the responsibility of external auditors in the detection of money laundering in Colombia regulated?
External auditors in Colombia have the responsibility of conducting a comprehensive audit of financial institutions to detect signs of money laundering. They must comply with auditing and professional ethics standards, conduct a thorough examination of internal controls, and report any irregularities or suspicions of money laundering to the audited entity and, where necessary, to the competent authorities.
How are risk lists managed in the real estate sector in Ecuador?
In real estate, companies must conduct due diligence to verify the legitimacy of transactions and the parties involved. The UAF provides specific guidelines for the application of controls and the identification of possible risks associated with money laundering or terrorist financing in real estate transactions...
How does the Salvadoran government promote a culture of regulatory compliance in companies?
You can promote training and awareness about laws and regulations, offering training programs and disseminating good practice guides.
How often are suspicious transaction reports filed in Guatemala?
The frequency varies, but financial institutions typically submit periodic reports.
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