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What are the obligations of people classified as PEP in Panama?
Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.
What is the deadline to request a modification of the custody regime in Peru?
The deadline to request the modification of the custody regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' ability to exercise custody or the well-being of the minor. It is important to consider that any modification must be requested and approved by the judge.
What is the role of the State in the supervision and control of private entities that handle identity data in El Salvador?
The State may have the responsibility to supervise and regulate the practices of private entities that handle identifying information to protect the privacy of citizens.
Are periodic money laundering risk assessments carried out in Panama?
Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.
How is due diligence addressed in offshore wind farm development projects on the Colombian coast, considering marine sustainability, environmental impact assessment and the participation of local fishing communities?
In offshore wind farm projects off the Colombian coast, due diligence involves assessing marine sustainability, carrying out comprehensive environmental impact assessments and encouraging the active participation of local fishing communities. This ensures that offshore wind energy generation is sustainable and respectful of communities and the marine environment.
What legal support does the State offer to maintenance debtors facing genuine financial difficulties?
The State can facilitate legal processes to modify maintenance orders in cases of significant changes in the financial circumstances of debtors.
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