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How is ongoing due diligence addressed under KYC under Panamanian law?
Panamanian legislation addresses ongoing due diligence under KYC by requiring financial institutions to regularly update their customer information and conduct periodic reviews of risk profiles. This ensures that information is kept up to date and that appropriate prevention measures are applied throughout the business relationship.
What is the Fiscal Incorporation Regime (RIF) in Mexico and its relationship with tax history?
The Tax Incorporation Regime (RIF) in Mexico is a simplified tax regime for individuals with business activities. Complying with tax obligations in the RIF is crucial to maintaining good tax records and taking advantage of the tax benefits associated with this regime.
What is Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions?
Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions is based on specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Adherence to international standards and collaboration with international organizations, such as the World Customs Organization, strengthen the country's capabilities in preventing money laundering in this area. Active supervision by SEPRELAD and constant adaptation to the dynamics of international trade are essential to maintain the effectiveness of preventive measures. Participation in international customs cooperation initiatives also helps to address the specific challenges of cross-border transactions.
What is the legal framework to protect the rights of people who are workers in the mining industry in Peru?
In Peru, the legal framework to protect the rights of workers in the mining industry is established through specific laws and regulations. The right to safe and healthy working conditions is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the mining sector. The participation and consultation of workers is sought in decisions that affect their working conditions.
Can judicial records in Chile be used to deny access to rehabilitation or social reintegration programs?
In Chile, judicial records should not be used to deny access to rehabilitation or social reintegration programs. These programs aim to provide support and reintegration opportunities to people who have committed crimes and are looking to rebuild their lives. The evaluation to participate in these programs is based on specific evaluation criteria and not only on judicial records.
Can an embargo affect income from alimony in Colombia?
In Colombia, income from alimony is generally protected from garnishment. There are legal limits on the amount that can be garnished, and alimony is designed to ensure the support of beneficiaries. It is essential to understand these protections and seek legal advice if there are concerns about garnishments.
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