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Do KYC regulations in Panama require periodic review of customer information?
Yes, KYC regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.
What is the situation of violence in the school context in Honduras?
Violence in the school context in Honduras is a serious problem, with cases of bullying, harassment, and physical and verbal violence between students. Factors such as lack of supervision, social inequality and the influence of violence in society contribute to this problem, which affects the safety and well-being of students in schools.
How is alimony determined in Brazil and what are the factors that influence its amount?
Alimony in Brazil is determined considering the needs of the beneficiary (generally the children), the economic capacity of the obligor (the parent who must pay the alimony) and the principle of proportionality. Other factors such as the beneficiary's standard of living and the expenses necessary for his maintenance can also influence the amount of the pension.
What are the inheritance rights of children in Guatemala?
In Guatemala, children have inheritance rights and have the right to inherit from their parents in the event of their death. These rights may vary depending on whether there are other heirs and whether a valid will has been left.
What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?
Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.
What rights do consumers have in Chile in cases of professional malpractice?
Consumers in Chile have rights to file claims for professional malpractice and seek compensation for damages suffered.
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