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Can an embargo affect the assets of a minor in Panama?
In Panama, the assets of a minor may be subject to seizure in certain circumstances. However, there are legal provisions that seek to protect the rights and interests of minors, and the process may require the intervention of a legal representative.
What are the benefits and requirements to access the pension system in Peru?
In Peru, the pension system is made up of the National Pension System (SNP) and the Private Pension System (SPP). The benefits of accessing the pension system include receiving a pension during retirement and having social protection. To access the SPP, it is necessary to join a Pension Fund Administrator (AFP) and make periodic contributions. The SNP is aimed at those who are not affiliated with the SPP.
Are there options for Argentine citizens who want to work in the biomedicine sector in Spain?
Argentine citizens who wish to work in the biomedicine sector in Spain can explore opportunities in biomedical research centers, hospitals and companies in the health field. In addition, they can opt for specific visas for health professionals.
Can I use my Argentine DNI as an identification document in the process of opening a bank account abroad?
When opening a bank account abroad, the presentation of an identification document issued by the relevant country is generally required. The Argentine DNI is not used as an identification document in banking procedures abroad, unless the bank specifically accepts it.
What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?
The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.
What happens if a person who has been a PEP no longer holds political or public office in Costa Rica?
When a person who has been considered a Politically Exposed Person (PEP) no longer holds political or public office in Costa Rica, their status as a PEP may change. Regulations may vary, but in many cases, the person will no longer be considered a PEP, meaning additional due diligence obligations will decrease. However, PEP history may still be relevant for certain investigations.
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