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How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?
Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.
What is the process to obtain a green building license in Mexico?
The process to obtain a green construction license in Mexico involves complying with environmental standards and regulations. You should consult your local authority for specific information on green requirements and procedures.
What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?
Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.
Are there special provisions for the treatment of juvenile judicial records in the Costa Rican legal system?
Yes, Costa Rica has special provisions for the treatment of juvenile judicial records. It seeks to protect the rights of minors and their rehabilitation. Juvenile records may be subject to shorter retention periods and may be sealed or expunged after a certain time if the individual does not commit serious crimes as an adult. These measures seek to balance legal responsibility with the best interests of the minor.
What is the difference between agency contract and distribution contract in Brazil?
In the agency contract in Brazil, the agent acts in the name and on behalf of the principal, while in the distribution contract the distributor acts on his own behalf, acquiring the products to resell them.
What are the opportunities to participate in international volunteering and humanitarian aid programs for Chilean immigrants in Spain?
Chilean immigrants in Spain who wish to participate in volunteer and humanitarian aid programs internationally can join organizations and NGOs that work on international projects. Many of these organizations recruit volunteers for projects in developing countries. In addition, some universities and volunteer groups in Spain organize humanitarian missions abroad. Participation in international humanitarian aid projects is a valuable way to contribute to global well-being.
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