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What is meant by "politically exposed persons" in Argentina?
In Argentina, the term "politically exposed persons" refers to individuals who hold high-ranking public positions or who perform relevant political functions. These people are subject to certain regulations and legal obligations due to the nature of their responsibilities in the political sphere.
How is the information changed on the identity card?
If there are changes to the information contained in the identity card, such as a change of name or address, an update must be requested at the Civil Registry by presenting the necessary documents.
How is collaboration between financial institutions for the exchange of KYC information facilitated in Peru?
Collaboration between financial institutions in Peru is facilitated through centralized KYC information sharing platforms. These platforms allow data to be shared securely, reducing duplication of efforts and strengthening the network against potential risks.
What are the tax regulations for import and export operations of products from the infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products from the infrastructure construction sector.
What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to justice is a concern in Mexico. There are laws and policies that seek to guarantee equal access to justice for all people, regardless of their gender, and provide an appropriate and effective response to victims of gender violence. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for justice operators, protection and security measures are established for people who suffer gender-based violence in the field of justice, and a culture of respect, equality and non-violence is fostered at all levels of the justice system.
Is there any limit on the amount of alimony in Panama?
There is no fixed limit for alimony in Panama, as it is determined on a case-by-case basis. However, the judge must ensure that the alimony is fair and sufficient to cover the needs of the beneficiary and the children.
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