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What is the role of the Superintendency of Banks of Panama in supervising the financial activities of Politically Exposed Persons?
The Superintendency of Banks of Panama plays a key role in supervising the financial activities of PEPs. This entity is responsible for regulating and controlling the country's banking and financial system, and is responsible for supervising that financial entities comply with the regulations established to prevent money laundering and detect suspicious transactions related to PEPs.
What legislation regulates the crime of currency counterfeiting in Guatemala?
In Guatemala, the crime of currency counterfeiting is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally manufacture, reproduce, alter or put into circulation counterfeit currency or counterfeit bills. The legislation seeks to protect the integrity of the monetary system and prevent acts of currency counterfeiting.
What are the requirements to apply for a road infrastructure construction permit in El Salvador?
The requirements to apply for a road infrastructure construction permit in El Salvador vary depending on the project and location. Generally, you will need to apply to the appropriate municipality, provide project plans, environmental impact studies, construction licenses, and pay any required fees.
What are the rights of children in cases of divorce due to inappropriate conduct of one of the spouses in Bolivia?
In cases of divorce due to inappropriate conduct of one of the spouses in Bolivia, the rights of the children are protected by considering the impact of such conduct on their well-being. Courts can make decisions to safeguard the emotional and physical environment of children.
Is there an age limit to apply for a non-lucrative residence visa from Ecuador to live in Spain?
There is no strict age limit, but applicants for non-lucrative residency are expected to demonstrate that they have the financial resources necessary to support themselves in Spain.
What are the procedures and rights in cases of collective dismissals in Argentina?
Collective dismissals in Argentina must follow specific procedures established by labor legislation. Employers should notify and consult with worker representatives, and measures to avoid or reduce layoffs should be explored. Employees dismissed in the context of collective dismissals have rights to specific compensation and benefits. Lawsuits may arise if procedures are not followed properly or if employees' rights are affected during the process.
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