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What is the legislation that regulates the procedures for obtaining driver's licenses in Panama?
Obtaining driver's licenses in Panama is mainly regulated by Law 22 of December 15, 2016, which establishes the Traffic and Land Transportation Regime. This law, along with its regulations, defines the requirements and procedures for obtaining driver's licenses in the country. Complying with the provisions of this legislation is essential to obtain and renew driver's licenses, ensuring that drivers meet the standards necessary to travel safely on Panamanian roads.
What is the process to request authorization to leave the country with a minor child in Venezuela?
To request authorization to leave the country with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
What is tourism law in Mexico?
Tourism law regulates legal relationships derived from tourism activity, such as tourism promotion, the provision of tourism services, the regulation of lodging establishments, tourist protection, and other aspects related to the tourism industry in Mexico.
How does the Specialized Prosecutor's Office for Economic Crimes and Against Intellectual Property contribute to the fight against business corruption in Panama?
The Special Prosecutor's Office for Economic Crimes and Intellectual Property Crimes can investigate and prosecute cases of business corruption in Panama, playing an important role in law enforcement.
How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
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