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What are risk lists and what is their importance in Panama?
Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.
What measures are taken to prevent money laundering by PEPs in Peru?
To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.
What are the legal requirements for advertising prices in sales contracts in Paraguay?
In Paraguay, price advertising in sales contracts is subject to specific requirements according to Law No. 1334/98 on Consumer Protection. Price advertising must be clear, precise and understandable to consumers. Deceptive practices, such as advertising false prices or omitting additional costs, should be avoided. Sellers must ensure that pricing information is easily accessible and understandable to consumers, allowing them to make informed decisions.
What are the requirements to obtain an Identity Card for People with Visual Disabilities in Mexico?
The requirements to obtain a Visually Impaired Identity Card may vary, but generally include presenting a medical certificate proving visual impairment and other identification documents. This card is used to facilitate the identification of visually impaired people.
Can I request the elimination of my judicial records in Venezuela?
According to Venezuelan legislation, there is no specific process for the elimination of judicial records. However, in exceptional cases, such as proven miscarriages of justice, it is possible to file legal remedies to request rectification of information or review of a case.
What are the legal implications of a de facto union registered in the Dominican Republic?
In the Dominican Republic, a registered common-law union is not legally recognized, meaning it does not grant legal rights or obligations similar to marriage. However, the parties can establish contractual agreements to regulate their cohabitation relationship.
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