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How does Panamanian legislation define due diligence within the KYC framework?
Panamanian legislation defines due diligence within the KYC framework as the continuous process of collecting, analyzing and updating information about customers. This process seeks to understand the nature of clients' operations, evaluate risks and ensure that transactions are consistent with the client's profile.
What is the procedure to request compensatory pension in case of divorce in Panama?
The procedure to request compensatory pension in case of divorce in Panama involves filing a lawsuit before the family judge. Evidence must be provided that there is significant economic inequality between the spouses as a result of the marriage, and that alimony is necessary to correct this inequality. The judge will evaluate the case and determine the fair and equitable amount of the alimony, considering the particular circumstances of the marriage and economic needs.
What procedures are followed to establish support obligations in Guatemala?
Procedures to establish support obligations in Guatemala generally begin with an application filed in family court. The court will carry out an evaluation process that includes reviewing evidence and testimony to determine the capacity of the alimony debtor and the needs of the beneficiaries. Based on this evaluation, the court will issue a support order that specifies the amounts and payment terms.
What is the importance of disciplinary background in the field of promoting sustainable tourism in Ecuador?
In the field of promoting sustainable tourism in Ecuador, the disciplinary background of companies and professionals can be considered in terms of their commitment to responsible and environmentally friendly tourism practices. Disciplinary records related to negative impacts on the local community, violations of environmental regulations or lack of transparency in the promotion of tourist destinations can affect the perception of the country as a sustainable destination. Transparency and commitment to ethical principles in tourism are essential to avoid disciplinary records that could damage reputation in this area.
Can I apply for a personal identification card in Panama if I am a Panamanian citizen and have a disability?
Yes, as a Panamanian citizen with a disability, you can apply for a personal identity card in Panama following the same process and requirements that apply to other citizens.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the consulting field?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of consulting, you can request a copy of their judicial record. This is especially relevant for roles that involve advice and consulting in various areas. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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