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What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?
Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.
What is the process to request the adoption of a child in El Salvador when the biological parents do not give their consent?
The process to request the adoption of a child in El Salvador when the biological parents do not give their consent can be complex. In general, it is required to demonstrate that there are valid causes for adoption without parental consent, such as abandonment or lack of capacity to exercise parental authority. A complaint must be filed with a family judge and compelling evidence must be provided to support the adoption request.
What are the options for tax debtors?
Tax debtors in Colombia have options to address their debts. They can negotiate payment plans with the DIAN, take advantage of interest forgiveness programs or seek professional advice to resolve their tax situation. Additionally, there are conciliation processes and legal remedies that taxpayers can use to challenge tax decisions. It is crucial to act proactively and seek solutions before the debt accumulates additional interest and penalties.
What is Chile's approach to preventing money laundering in the telecommunications and information technology sector?
Chile focuses on the prevention of money laundering in the telecommunications and information technology sector through specific regulations that require the identification of clients and service providers in this area. Telecommunications and information technology companies must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in a constantly evolving sector.
Can a food debtor in Peru request a pension review due to the loss of temporary employment?
Yes, temporary job loss can be a valid reason to request a pension review in Peru, but the debtor is expected to inform and seek temporary solutions.
What are the rights of parents in cases of parental alienation in the Dominican Republic?
In cases of parental alienation in the Dominican Republic, affected parents can seek court intervention. A court may take steps to preserve the relationship between the alienated parent and the child, such as ordering family therapy or mediation.
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