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What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?
Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.
What is the role of society in promoting ethics and integrity in the political sphere in the Dominican Republic?
Society plays a fundamental role in promoting ethics and integrity in the political sphere in the Dominican Republic. Through citizen mobilization, active surveillance and demand for accountability, society can pressure authorities and PEPs to act ethically and responsibly. In addition, civil society can play a social oversight role, denouncing acts of corruption, promoting transparency and participating in spaces for dialogue and deliberation on public policies.
What is the role of the Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) in sales contracts in Peru?
The SBS in Peru regulates financial and insurance aspects. In sales contracts involving financial services or insurance, the SBS can supervise compliance with financial and insurance regulations. It is important to comply with the requirements established by the SBS when it comes to financial services and insurance in sales contracts.
What is the deadline to request the cancellation of an embargo due to prescription of the debt in Mexico?
Mexico The deadline to request the cancellation of a debt embargo in Mexico may vary depending on the applicable legislation and specific circumstances. In general, the statute of limitations for a debt may vary depending on the type of debt and the corresponding legal provisions. It is important to obtain legal advice to determine the specific statute of limitations applicable to the debt in question and to file the cancellation request within that period.
What is guardianship in Venezuela?
Guardianship in Venezuela is a legal regime that is established to protect and represent a person who, due to their physical or mental incapacity, cannot fully exercise their rights and needs a responsible person to make decisions on their behalf.
What is the procedure to obtain a DNI in case of international adoption?
In cases of international adoption, adoptive parents must present the corresponding documentation at Renaper. A special process is followed that involves the presentation of adoption documents and updating data on the adopted minor.
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