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Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
How are eviction cases for non-payment resolved in the Ecuadorian judicial system?
Cases of eviction due to non-payment are resolved through specific judicial actions, such as eviction. The landlord can file a lawsuit before the competent judge, and the process involves the evaluation of evidence, the tenant's right to defense, and the issuance of a ruling that determines the vacancy of the property.
What are the environmental responsibilities of private companies in public contracts in Paraguay?
Private companies participating in public contracts in Paraguay may have environmental responsibilities, ensuring that their activities meet environmental standards and contribute to sustainability.
How is the constant updating of risk list verification tools ensured in Ecuador?
The UAF is committed to guaranteeing the constant updating of verification tools on risk lists in Ecuador. This involves regularly reviewing the effectiveness of existing tools and adopting emerging technologies and practices to improve the accuracy and speed of verifications. Collaboration with technology and security experts is essential to stay at the forefront in the fight against illicit activities...
How is the protection of intellectual property regulated in Paraguay?
Paraguay has intellectual property laws that protect copyrights, patents, trademarks and other aspects of intellectual property.
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