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What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
What is the procedure to request authorization to open a medical clinic in Honduras?
The procedure to request authorization to open a medical clinic in Honduras involves submitting an application to the Ministry of Health. You must provide the required documentation, such as health permits, professional records of medical personnel, and comply with the requirements established by the health establishments law.
Can I use my Guatemalan passport as an identification document to obtain a driving permit in Guatemala?
Yes, the Guatemalan passport is accepted as one of the valid identification documents to obtain a driving permit in Guatemala. However, it is advisable to check the specific requirements of the corresponding Traffic Department.
What are the legal measures against the crime of invasion of privacy in Costa Rica?
Invasion of privacy is punishable by law in Costa Rica. Those who unlawfully obtain, disclose or use other people's private personal information, such as intimate photographs or private conversations, may face legal action and penalties, including fines and imprisonment.
What is the process to request a home occupation permit in Honduras?
The process to request a home occupation permit in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, construction permits, and comply with the regulations established by the Municipality to ensure the safety and habitability of the home.
What is the process to request authorization to import dairy products in Honduras?
The process to request authorization to import dairy products in Honduras involves submitting an application to the Ministry of Agriculture and Livestock. You must provide the required documentation, such as health records, quality certificates, and comply with the requirements established by health authorities.
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