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How is the participation of certified public accountants in the KYC process in Panama regulated?
The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What rights do children have in cases of domestic violence in El Salvador?
In El Salvador, children who are victims of domestic violence have the right to receive protection, psychological and social assistance, as well as to be heard in judicial processes related to domestic violence, always seeking their well-being and safety.
How is the risk of money laundering addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Telecommunications companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
What are the Labor and Pension Collection Courts (TCLP) in Chile?
The TCLPs in Chile are responsible for resolving disputes related to labor and pension debts, such as salaries and pension contributions.
What is the identity validation process in accessing insurance services in the Dominican Republic?
When accessing insurance services in the Dominican Republic, identity validation is carried out when requesting and subscribing to insurance policies. Applicants must provide valid identification documents and personal details when purchasing life insurance, auto insurance, health insurance and other types of insurance. Insurers may also require information about risks and assets to be insured. Accurate identification is essential to establish legal insurance contracts and ensure adequate risk and asset coverage. Additionally, this helps prevent insurance fraud.
What is the legal framework to protect the rights of people in the field of mental health in Peru?
In Peru, a legal framework has been established to protect the rights of people in the field of mental health. The right to mental health, access to quality mental health services, respect for the dignity and autonomy of people with mental health problems, and protection against discrimination and stigma are recognized. Laws have been enacted that regulate the care and treatment of mental disorders, the inclusion and social participation of people with mental illnesses are encouraged, and the aim is to promote a culture of respect and understanding in relation to mental health.
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