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What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
What is the right to non-discrimination based on age in access to transportation services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to transportation services. This implies that someone cannot be discriminated against in the use of public or private transportation services due to their age. Equal access to transportation services, respect for generational diversity and non-discrimination by age in the field of transportation are promoted.
What is the situation of energy access during the embargoes in Bolivia, and what are the measures to guarantee a stable and sustainable supply despite economic limitations?
Access to energy is essential. Measures could include investments in energy infrastructure, promotion of renewable sources and policies to ensure sustainability. Assessing these measures offers insights into Bolivia's ability to ensure energy access during embargoes.
What are the requirements to apply for a work permit for health professionals in El Salvador?
The requirements to apply for a work permit for health professionals in El Salvador may vary. In general, you must have a job offer from a Salvadoran health institution, submit an application to the General Directorate of Immigration and Immigration, provide documentation that supports your training and experience in health, and pay the corresponding fees.
What is the function of the Notary in the Ecuadorian legal system?
The Notary in Ecuador plays a crucial role in the authentication of documents and legal acts. Their intervention is necessary for the validity of contracts, wills and other legal instruments. Additionally, notaries can provide legal advice and act as witnesses in certain cases.
What is the impact of KYC on the prevention of human trafficking for labor exploitation in Mexico?
KYC has an impact on the prevention of human trafficking for labor exploitation in Mexico by helping to identify people involved in suspicious transactions related to this crime. This contributes to the fight against human trafficking.
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