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What are the investment options in the food and beverage industry sector in Chile?
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What options exist for the dissolution of a marriage in Mexico other than divorce?
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What is the protection of the rights of people in a situation of protection of the rights of domestic workers in Panama?
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What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?
In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.
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