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How is the continuity of KYC compliance ensured during crisis or emergency situations in Colombia?
During crisis situations, Colombian institutions must have contingency plans to ensure continuity of KYC compliance. This could involve using remote technologies for identity verification and implementing flexible measures that allow customers to comply with KYC requirements even in exceptional circumstances.
What are the tax obligations for companies dedicated to the export of goods in the Dominican Republic?
Companies dedicated to the export of goods in the Dominican Republic may have specific tax obligations related to their international trade activities, including obtaining export certificates.
What is the role of the National Emergency Commission (CNE) in public education on the prevention of terrorist acts in Costa Rica?
The CNE in Costa Rica plays a role in public education on the prevention of terrorist acts. Collaborates in raising awareness and preparing the population for emergency situations related to terrorism.
How is shared custody regulated in Peru in cases of conflict between parents?
Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.
How has the economic crisis impacted the availability of medicines in Venezuela?
The economic crisis has had a serious impact on the availability of medicines in Venezuela, with widespread shortages of basic medicines and treatment for chronic diseases. The lack of foreign currency to import raw materials and mismanagement in the distribution of medicines have led to a humanitarian crisis, affecting the health and well-being of the Venezuelan population.
What rights do food debtors have in Panama?
Alimony debtors in Panama have the right to be properly notified of claims and to present evidence of their financial circumstances should they wish to modify alimony.
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