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How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?
Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.
What is needed to request a permit for the sale of agricultural products in El Salvador?
To request a permit for the sale of agricultural products in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must meet the requirements established by the ministry, such as having trained personnel, complying with regulations for the storage and sale of agricultural products, and providing the required documentation.
What is the legal framework that regulates civil law in Brazil?
Civil law in Brazil is mainly regulated by the Civil Code of 2002, which covers a wide range of legal aspects related to the personal and property relationships of individuals, such as marital status, contracts, property, obligations, civil liability, among others. .
Can a food debtor in Chile request a reduction in alimony if he or she faces a decrease in income due to retirement or retirement?
Yes, a food debtor in Chile can request a reduction in alimony if they face a decrease in income due to retirement or retirement and can demonstrate that this decrease affects their ability to pay. You must notify the court and the beneficiary of your situation and present evidence of retirement or withdrawal before the court will consider the reduction.
Can I obtain a person's judicial records if I am their legal representative in a psychiatric hospitalization process in Argentina?
As a legal representative in a psychiatric hospitalization process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your care and treatment, following established legal procedures.
How are sanctions related to terrorist financing addressed in the insurance sector in Panama?
In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.
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