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What measures have been taken to educate professionals and business owners about the importance of due diligence in Panama?
Awareness and training campaigns have been carried out for professionals and businessmen in Panama. This includes seminars, workshops and educational materials to foster a solid understanding of due diligence and its importance.
What is inheritance in Mexican civil law?
Inheritance is the set of assets, rights and obligations that a person leaves when they die and that are transmitted to their heirs.
What is being done to promote transparency in the process of applying PEP regulations in Panama?
Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
What is the procedure for renewing the identity card for Paraguayan citizens residing abroad?
The renewal of the identity card for Paraguayan citizens residing abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of residence. This procedure allows citizens to keep their identity document updated even if they are outside the country.
What are the necessary procedures to request a subsidy for the care of people with disabilities in Mexico?
You can apply for a subsidy for the care of people with disabilities in Mexico through government programs, foundations or specialized institutions. Requirements and procedures may vary depending on the program selected. In general, you must meet the established criteria, submit the required documentation, such as medical reports, socioeconomic studies, and complete the corresponding application.
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