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How is the risk assessment process related to Politically Exposed Persons (PEP) carried out in Panama?
The risk assessment process related to Politically Exposed Persons (PEP) in Panama implies that financial institutions carry out a comprehensive analysis of the business relationship with the PEP. This includes evaluating the nature of the transaction, the position and functions of the PEP, as well as the source and destination of the funds. Risk assessment enables institutions to make informed decisions on the applicability of enhanced due diligence measures and adopt proportionate approaches to identified risks.
What is the declaration of illicit economic activities in Panama?
The declaration of illicit economic activities is a mechanism in Panama that allows people who have obtained income from illicit activities to regularize their tax and legal situation. This declaration involves the payment of taxes and a series of requirements established by the tax authority.
What support does the Ecuadorian State provide to alimony beneficiaries in situations of extreme need?
The Ecuadorian State can provide support to alimony beneficiaries in situations of extreme need through social assistance programs, free medical services or financial subsidies, especially when non-compliance seriously affects the well-being of the beneficiaries.
How is extramarital affiliation regulated in Colombia?
Extramarital affiliation is legally recognized in Colombia, and children born outside of marriage have the same rights as children born within marriage. Parents can voluntarily recognize their extramarital children, and in case of disputes, a judicial process can be used to establish paternity or maternity.
How are cases of workplace harassment addressed in the Colombian judicial system?
Cases of workplace harassment in Colombia are addressed through judicial processes in which evidence is presented to prove harassment. Affected workers can seek redress, including measures such as compensation and reinstatement.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the agricultural sector?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the agricultural sector. Equal opportunities, non-discrimination and equal participation of women in agricultural activity are promoted. Measures are implemented to guarantee their access to productive resources, technical training, financing and markets, and to prevent and address gender discrimination in this sector.
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