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How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
What are the rights of children in the event of the death of their parents in Brazil?
In the event of the death of parents in Brazil, children have rights to their parents' inheritance and to be cared for by a legally appointed guardian. The law establishes protection measures to guarantee their well-being and future.
What should I do if my DUI is in process and I need to use it as proof of identity for an urgent immigration procedure?
If you need to use your pending DUI as proof of identity for an urgent immigration procedure, you must contact the corresponding immigration authority and explain your situation. They will be able to provide you with guidance on how to proceed and if it is possible to obtain a certificate or provisional document to support your immigration identity.
What is the self-employment contract in Mexican commercial law
The self-employment contract in Mexican commercial law is one in which a person carries out an economic activity independently, assuming the risks and responsibilities of his or her business or professional activity, without being subordinated to an employer.
Can I use my Passport as an identification document to obtain cable television services in Honduras?
In some cases, cable television service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider before requesting the service.
What are the current government policies in Costa Rica that support the implementation of due diligence practices, and how is coordination between institutions ensured for their effective execution?
Government policies in Costa Rica support the implementation of due diligence practices. Coordination between institutions is ensured through collaboration mechanisms, inter-institutional committees and the designation of entities responsible for supervising and promoting the effective application of these policies in various sectors of the economy.
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