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What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What is the process to apply for temporary residence in Spain as a professional in the genetics sector as an Ecuadorian?
Professionals in the genetics sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
What measures are being taken in Chile to promote transparency in the financing of PEP political parties?
In Chile, various measures are being taken to promote transparency in the financing of Politically Exposed Persons' political parties. Law No. 20,915 establishes regulations on the financing of political parties, including the obligation to keep detailed records of contributions received and expenses incurred.
How is citizen participation encouraged in the government of Panama?
In Panama, citizen participation is promoted as an integral part of the democratic system. Popular consultations, referendums and public hearings are carried out to gather citizens' opinions on relevant issues. In addition, there are civil society organizations that work together with the government to promote citizen participation and transparency in decision-making.
What is the process for registering a de facto union in Costa Rica and what are its legal implications, especially in terms of rights and duties?
Registering a de facto union in Costa Rica involves submitting a sworn declaration to the Civil Registry. Although it does not confer the same rights as marriage, recognizing the de facto union can be relevant in aspects such as inheritance and social security. However, it is crucial to understand that the legal implications may vary and it is advisable to seek advice to fully understand the associated rights and duties.
What are the legal implications of negligent or inappropriate destruction of court records in Panama?
Negligent or inappropriate destruction of court records in Panama can have legal and ethical implications, and those who carry it out may be liable.
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