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How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?
The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.
What is the procedure to request the regularization of a debt with the National Social Security Institute (INSS) in Brazil?
Brazil The procedure to request regularization of a debt with the National Social Security Institute (INSS) in Brazil involves going to an INSS agency and requesting a payment plan or debt negotiation. You must provide the required documentation, such as proof of debt and payment capacity, and follow the procedures established by the INSS. The process
Is there any special program for highly qualified Ecuadorian professionals who wish to work in Spain?
Yes, there is the "Blue Card" program for highly qualified professionals. A job offer and certain qualification criteria are required.
How are seizures managed in cases of debtors with reduced capacities or incapacity in Paraguay?
When debtors have reduced capabilities or are incapacitated in Paraguay, the seizure process must be managed with special considerations. Paraguayan legislation may establish specific procedures to protect the rights of these people, including the designation of legal representatives or guardians. It is crucial to ensure that the rights of debtors with reduced capacities are respected and that the necessary measures are taken to protect their interests during the garnishment process. Ethics and sensitivity to particular situations are essential when managing garnishments involving debtors with reduced capabilities or incapacity.
What are the ethical considerations when using disciplinary records in adoption selection processes in Argentina?
In adoption selection processes in Argentina, ethical considerations when using disciplinary records include fair evaluation of candidates and respect for privacy rights. Authorities must balance the safety of the child with the opportunity to offer a stable home to those seeking to adopt.
What are the sexual and reproductive rights of women in Colombia?
In Colombia, women have recognized sexual and reproductive rights, including the right to decide about their sexual and reproductive health, access to family planning information and services, comprehensive care during pregnancy and childbirth, and the prevention and treatment of sexually transmitted diseases. These rights are supported by the Constitution and by specific regulations such as Law 1122 of 2007 and Law 1412 of 2010.
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