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What are the laws that regulate the processes of recognition of de facto union or concubinage by the State in Panama?
The recognition of a de facto union or concubinage is regulated by specific laws that vary by jurisdiction, and the State plays a role in the recognition process in Panama.
How are KYC needs addressed in the investment and asset management sector in Chile, especially in the area of investment funds?
In the investment and asset management sector in Chile, KYC requirements are strictly applied to verify the identity of investors and ensure compliance with regulations, especially in the field of investment funds.
How are cases of sexual abuse addressed in the Peruvian judicial system and what is the focus on protecting victims?
Cases of sexual abuse are treated with sensitivity in the Peruvian judicial system, and measures are sought to protect the victims, therapy and psychological support, and the prosecution of the aggressors.
What is the role of the Superintendency of Banks and Financial Institutions (SBIF) in regulatory compliance of the financial sector in Chile?
The SBIF supervises and regulates regulatory compliance in the Chilean financial sector. It ensures the stability and soundness of the financial system and guarantees that institutions comply with regulations related to banking, investments and consumer protection. Compliance is vital to confidence in the financial system.
What is the penalty for drug trafficking in Ecuador?
The penalty for drug trafficking in Ecuador varies depending on the amount and type of substances, with sentences ranging from 5 to 25 years.
What are the requirements to apply for a student visa to learn Spanish in Peru?
The requirements to apply for a student visa to learn Spanish in Peru include a letter of acceptance from a recognized educational institution, demonstrating financial solvency, presenting health insurance, having a valid passport, among other requirements established by the National Immigration Superintendency.
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