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Are there special provisions for Bolivian citizens who have changed their name due to spiritual beliefs and wish to update their identity card?
Name changes for reasons of spiritual beliefs can be registered on the identity card by presenting legal documentation and following the procedure established by SEGIP for updating personal information.
What is the conservation period for financial and asset information related to Politically Exposed Persons in Panama?
The retention period for financial and asset information related to PEPs in Panama may vary depending on legal provisions and established policies. This information is generally required to be retained for a considerable period of time, ensuring its availability for future investigations and monitoring of potential cases of corruption or money laundering.
What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?
In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.
What measures are taken to prevent and punish political violence against politically exposed people in Ecuador?
Measures are taken to prevent and punish political violence against politically exposed people in Ecuador. This includes the implementation of regulations and security protocols that protect candidates and public officials, as well as the promotion of a culture of respect and tolerance in political life. In addition, legal sanctions are established for those who carry out political violence, reporting these acts is encouraged, and support and assistance is provided to victims. The prevention and punishment of political violence are essential to guarantee the security and full exercise of the political rights of those exposed.
What is civil liability in Brazil?
Civil liability in Brazil refers to the obligation to repair damage caused to another person due to an action or omission that violates a legal or contractual duty. Civil liability can be contractual (when derived from a contract) or extracontractual (when derived from an illegal act).
How does Colombian law affect the retention of the deposit in the event of eviction by the landlord?
Colombian law establishes that, in the event of eviction by the landlord, he can retain the deposit as compensation
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