Recommended articles
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
How is intellectual property regulated in the field of international trade in Brazil?
Intellectual property in the field of international trade in Brazil is regulated by international agreements such as the Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS) of the World Trade Organization (WTO), as well as by national regulations. that protect intellectual property rights in international commercial transactions.
Are there specific regulations for the sale of consumer durable goods in Panama?
In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.
What are the rights of foreign children in Argentina in case of separation or divorce of their parents?
Foreign children in Argentina have the same rights as Argentine children in the event of separation or divorce of their parents. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.
What is the process to request the adoption of a child as a person with a history of child abuse in Ecuador?
The process to request the adoption of a child as a person with a history of child abuse in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe and protective environment for the adopted child will be evaluated, taking into account any history of child abuse.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
Other profiles similar to Yanina Mercedes Ciciliot Garcia