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What entities are required to comply with the SPBL/CFT in Panama?
Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.
Can I obtain information about my judicial records in Peru through third parties?
No, in Peru it is not allowed for third parties to access your judicial record information without your authorization. The law protects the confidentiality of your personal data and only you or entities authorized by law can request and obtain your judicial record certificate.
How is identity verified in the process of obtaining construction licenses and permits in Chile?
In the process of obtaining construction licenses and permits in Chile, identity validation is required through the presentation of valid identification documents, such as the identity card. Additionally, inspections and compliance checks with building regulations can be performed to assess eligibility and ensure projects meet legal requirements.
What is the protocol for notification and handling of changes in the technical service conditions for white goods sold in Bolivia?
The protocol for the notification and handling of changes in the technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for white goods sold in Bolivia, ensuring efficient technical support and continuous.
What are the general steps in a judicial process in Ecuador?
A judicial process in Ecuador generally follows the steps of filing the lawsuit, notification to the parties, the evidence stage, the trial hearing, and the issuance of the sentence.
How is the identification of suspicious operations carried out in Chilean financial institutions?
Financial institutions in Chile are required to implement due diligence programs to identify suspicious operations. This includes verifying the identity of customers, monitoring their transactions, and watching for patterns that are unusual or incompatible with declared economic activity. If a suspicious operation is detected, it must be reported to the Financial Analysis Unit (UAF).
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