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What are the possible sanctions imposed by the Panamanian government on landlords who fail to comply with rental regulations?
Possible sanctions may include fines, temporary or permanent suspension of rental licenses, and other administrative measures for landlords who fail to comply with rental regulations in Panama.
What are the legal obligations imposed on financial institutions in Panama with respect to Politically Exposed Persons (PEP)?
Financial institutions in Panama have a legal obligation to apply enhanced due diligence measures when transacting with PEP. This includes verifying the source of funds, monitoring transactions, and obtaining senior management approval to establish or maintain business relationships with PEP. The regulations seek to prevent the use of the financial system for illicit activities, promoting transparency and integrity in transactions related to PEP.
What is the legal protection for the rights of people in a situation of lack of access to political participation in the Dominican Republic?
In the Dominican Republic, the right to political participation is guaranteed and measures have been implemented to promote inclusion and equal opportunities in the political sphere. There are laws that seek to guarantee the participation of all citizens in political decision-making, including the participation of women, young people, people with disabilities and other vulnerable groups.
What is the process to obtain a birth certificate in Chile?
To obtain a birth certificate in Chile, you must request it at the Civil Registry. You must submit an application online through the Civil Registry website or in person at an office, attaching the required documents, such as your identity card and other personal information. You must also pay a fee for the certificate. Once your application has been processed, you will be able to obtain your birth certificate, which officially records your birth in Chile.
What government agencies in Costa Rica are in charge of verifying risk lists?
The Financial Intelligence Unit (UIF) in Costa Rica plays a crucial role in verifying risk lists. It collaborates closely with institutions such as the Central Bank, the Ministry of Finance and the General Superintendence of Financial Entities (SUGEF) to ensure the effective implementation of prevention measures and detection of illicit activities.
What is the responsibility of the judicial officer in a seizure process in the Dominican Republic?
The bailiff in a seizure process in the Dominican Republic is responsible for carrying out the execution of the seizure order, including the retention and auction of seized property.
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