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How are family relationships of PEPs addressed in Argentine regulations?
Regulations in Argentina also consider the family relationships of PEPs, recognizing that financial transactions of close family members may be related to possible illicit activities. Therefore, the regulations include provisions to examine transactions by immediate family members, ensuring that the scope of oversight covers any attempt to circumvent regulations by involving family members in financial activities.
Can I apply for a passport in Panama if I have dual citizenship?
Yes, you can apply for a passport in Panama if you have dual citizenship and are a Panamanian citizen. You must meet the established requirements and provide the necessary documentation to prove your Panamanian citizenship.
How would an embargo affect cooperation in the field of prevention and attention to violence and crime in Honduras?
An embargo would affect cooperation in the field of prevention and attention to violence and crime in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at preventing violence, strengthening citizen security, and promoting the reintegration of people in conflict with the law. This could increase the levels of violence and crime in the country, negatively impacting the security and well-being of the population.
What is the total separation of property regime in Costa Rica?
The regime of total separation of assets in Costa Rica is a marital regime in which the spouses keep their assets separate and there is no community of property. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.
How is compensation for work accidents determined in Ecuador?
Compensation for work accidents is determined considering factors such as the severity of the injury, the worker's income and the provisions of the occupational risk legislation in Ecuador.
What is the process to request an orphan's pension in Venezuela?
To apply for an orphan's pension in Venezuela, you must submit an application to the Venezuelan Institute of Social Security (IVSS) and provide the required documentation that demonstrates the death of one or both parents and the family relationship with the applicant.
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