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What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What are the options available to immigrate to Spain from Ecuador as an entrepreneur?
You can apply for an entrepreneur visa, demonstrating a viable business plan and meeting the requirements established by the Spanish authorities.
What is the procedure to request the renewal of the citizenship card in Colombia?
To renew your citizenship card in Colombia, you must go to the National Registry of Civil Status or an authorized service post. You must present your current citizenship card, pay the appropriate fees, and, in some cases, provide recent photographs. The Registry Office will process your application and issue a new citizenship card.
What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?
Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.
What appeals can be filed against a judicial decision in Colombia?
In Colombia, parties affected by a judicial decision can file remedies such as the resource for reconsideration and the resource of appeal to challenge the decision.
What measures are being implemented in Guatemala to strengthen international cooperation in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen international cooperation in the fight against corruption of Politically Exposed Persons. These measures include the strengthening of cooperation mechanisms and the exchange of information with other countries and international organizations, the signing and ratification of international conventions and treaties related to the fight against corruption, as well as active participation in regional and global initiatives of transparency and good governance.
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