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What body is responsible for supervising AML activities in Panama?
In Panama, the Superintendency of Banks is the entity responsible for supervising and regulating AML activities. Works in collaboration with other authorities, such as the Financial Analysis Unit (UAF), to ensure compliance with AML regulations.
What is the process for reporting irregularities related to regulatory compliance in Ecuador?
Reports can be made to the competent authorities, and there are protection mechanisms for whistleblowers.
Can the landlord retain the security deposit for normal wear and tear of the property in Mexico?
The landlord should not withhold the security deposit for normal wear and tear of the property. The security deposit is intended to cover actual damages or outstanding rent, not wear and tear that occurs with normal use of the property during the lease.
What is the role of compliance auditing in risk management in Mexican companies?
Compliance auditing is essential to evaluate and mitigate risks in Mexican companies. It helps identify areas of non-compliance and evaluate the effectiveness of compliance controls and processes, which in turn contributes to risk management.
Can a property that is the subject of a usufruct be seized in Chile?
In the case of a property that is the subject of a usufruct in Chile, the embargo applies to the debtor's right to receive the benefits and fruits of the property. The usufructuary, as the holder of the usufruct right, is generally not affected by the embargo.
How is parentage regulated in cases of children born through surrogacy in Argentina?
Affiliation in cases of children born through surrogacy in Argentina is established through a judicial process. The filiation of the intended parents, generally the principals, is recognized and the rights of the minor born through this procedure are sought to be protected.
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