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What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
What is the validity of the Certificate of Life Certificate in Peru?
The Certificate of Life Certificate in Peru has a validity determined by the entity or institution that requests it. An updated certificate issued within the last 3 to 6 months is generally required for validity in administrative or legal procedures.
What are the rights of children in cases of domestic violence in Chile?
Children in cases of domestic violence have the right to be protected and safe. Measures can be taken for your protection, such as a restraining order against the aggressor.
What measures can Costa Rica take to counteract the negative effects of an embargo on its economy?
Costa Rica can take various measures to counteract the negative effects of an embargo on its economy. These measures may include the diversification of markets and trading partners, the promotion of domestic and foreign investment in sectors not affected by the embargo, and the search for opportunities in other economic sectors. Additionally, Costa Rica can strengthen its internal infrastructure and promote innovation and technological development to increase the competitiveness of its economy. Likewise, the government can implement appropriate fiscal and monetary policies to mitigate the negative impacts of the embargo on the economy.
How does the State promote social responsibility in companies that participate in public contracts in Paraguay?
The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.
What does the Domestic and Family Violence Against Women Law establish in Brazil?
The Domestic and Family Violence Against Women Law in Brazil establishes comprehensive protection measures for women victims of violence in the family, contemplating prevention, care, assistance and access to justice to guarantee their rights.
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