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What are the requirements to apply for a license to operate a rehabilitation and care center for people with addictions in Panama?
The requirements to apply for a license to operate a rehabilitation and care center for people with addictions in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the presentation of a treatment and rehabilitation plan, certificates of health suitability, compliance with health and well-being standards.
What are the key regulations in Panama to prevent money laundering?
In Panama, key regulations to prevent money laundering include Law 23 of 2015 and its regulations. International standards, such as those issued by the Financial Action Task Force (FATF), also apply. These regulations establish the obligations and requirements for financial institutions and other entities.
Do politically exposed people in Peru have access to the same financial services as the rest of the population?
Politically exposed people in Peru have access to the same financial services as the rest of the population. However, due to additional regulations and due diligence requirements, you may be required to provide additional information and undergo more rigorous scrutiny when conducting financial transactions.
What measures are taken to prevent discrimination in the KYC process in the Dominican Republic?
Measures are taken to avoid discrimination in the KYC process in the Dominican Republic, such as the implementation of uniform policies and procedures and the training of employees in the objective identification of customers. Additionally, the regulations prohibit discrimination based on race, gender, religion or other factors. Customers must be treated fairly and equitably in the KYC process.
What measures are taken to guarantee the effective execution of alimony sentences in Ecuador?
To ensure the effective enforcement of alimony judgments, Ecuadorian courts can issue garnishment orders, wage withholdings, and other coercive measures. The collaboration of authorities and employers is essential to enforce these measures.
How is a debtor's ability to pay determined in Argentina?
The payment capacity of a debtor in Argentina is evaluated considering their income, assets, and liabilities. This information is used to establish affordable payment plans.
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