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What are the requirements for a private entity to comply with PEP regulations in Panama?
Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.
How many photographs are required to obtain a personal identity card in Panama?
Two passport-sized photographs are required to obtain a personal identification card in Panama.
Are there social campaigns to highlight the positive impact of compliance with food obligations?
Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.
What is the procedure to request custody of a minor in Brazil?
The procedure to request custody of a minor in Brazil involves submitting a legal claim before the competent court, accompanied by documents that justify the request and demonstrate the relationship of the applicant with the minor. Then, a judicial process is carried out in which the circumstances of the case are evaluated and it is determined whether the request is appropriate, taking into account the best interests of the minor.
What is the importance of conchero dances in Mexico?
Conchero dances are a form of artistic and religious expression practiced by groups of dancers in Mexico, mainly in the center of the country. They have their roots in pre-Hispanic traditions and combine indigenous elements with Christian influences. Conchero dances are a way of paying homage to deities, saints and ancestors, and are performed on special occasions such as patron saint festivals, religious celebrations and ritual ceremonies. They are valued for their aesthetic beauty, their connection to the history and cultural identity of Mexico, and their contribution to the preservation of ancestral traditions.
What is banking law in Mexico?
Banking law regulates the activities of credit and financial institutions, as well as the legal relationships derived from financial intermediation, credits, deposits and other banking services.
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