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What are the sanctions in Bolivia for financial institutions that do not comply with AML regulations?
Financial institutions that do not comply with AML regulations in Bolivia can face sanctions ranging from significant fines to license revocation, depending on the severity of the violations.
What are the information security measures that companies must implement to comply with current regulations in Ecuador?
Information security measures include data encryption, access policies, and secure information handling. Complying with regulations such as the Organic Law on the Protection of Personal Data guarantees adequate protection of information and regulatory compliance.
What is the procedure to request compensatory pension in case of divorce in Panama?
The procedure to request compensatory pension in case of divorce in Panama involves filing a lawsuit before the family judge. Evidence must be provided that there is significant economic inequality between the spouses as a result of the marriage, and that alimony is necessary to correct this inequality. The judge will evaluate the case and determine the fair and equitable amount of the alimony, considering the particular circumstances of the marriage and economic needs.
How is identity validated in the process of applying for professional licenses in Panama?
In the process of applying for professional licenses, applicants typically present their personal identification card and other documents to verify their identity before obtaining a license to practice their profession.
How is notification of judicial resolutions carried out in El Salvador?
The notification of judicial resolutions is carried out through procedural acts established in the Civil and Commercial Procedure Code, guaranteeing that the parties are informed of the decisions made in the process.
What differences exist between judicial records and police records in Peru?
In Peru, judicial records refer to records of criminal judicial processes in which a person has been involved, such as arrests, accusations and convictions. On the other hand, police records refer to records of police interventions, such as arrests for minor offenses or contraventions. Judicial record certificates are issued by the PNP, while police record certificates are issued by police stations.
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