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What entity in Panama supervises and regulates compliance with AML regulations by financial institutions?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with AML regulations by financial institutions in the country.
What is the process to request modification of the custody of a child in Ecuador?
The process to request modification of the custody of a child in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the modification request, demonstrating that there is a significant change in circumstances that justifies the modification of the existing tenancy.
What is the Register of Importers of Specific Sectors in Mexico and how is it related to tax history?
The Register of Importers of Specific Sectors is a registry that allows certain companies to import goods into Mexico in specific sectors. Maintaining a good tax record is essential to be part of this registry, as it is used to verify tax and fiscal compliance.
What is the difference between parental authority and guardianship in Bolivia?
In Bolivia, parental authority confers rights and responsibilities over children to parents, while tutela is the designation of a legal guardian in cases of absence or incapacity of the parents. Parental authority is a natural right, while guardianship is a legal designation.
How can I apply for a residence visa for scientists and researchers in Colombia?
To apply for a residence visa for scientists and researchers in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian scientific or academic entity, criminal record certificates, and compliance with the specific requirements for the residence visa for scientists and researchers. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What specific measures does Paraguay implement to prevent money laundering in the financial sector and other vulnerable sectors?
Measures such as due diligence, reporting of suspicious transactions, and regular audits will be implemented to prevent money laundering in the financial sector and other sectors identified as vulnerable.
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