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What measures have been taken to streamline and modernize procedures in Panama?
Online systems have been implemented, such as the PanamaTramita Portal, to facilitate the completion of procedures virtually.
Can criminal record certificates be requested on behalf of another person in Panama?
In general, criminal record certificates must be requested by the interested party themselves or by their legal representative in Panama.
What is Chile's approach to standardizing KYC processes to facilitate cooperation between financial institutions and authorities?
Chile seeks to standardize KYC processes to facilitate cooperation and information exchange between financial institutions and authorities, contributing to more effective implementation of KYC regulations.
What happens if the Food Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?
If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The enforcement of the pension abroad can be carried out through international treaties and cooperation between the judicial authorities of both countries.
How are laws approved in Brazil?
For a law to be approved in Brazil, it must pass through the National Congress. The bill must be approved in both chambers, the Senate and the Chamber of Deputies, and then be sanctioned by the president. In some cases, the president can veto all or part of a bill, but the veto can be overridden if Congress so decides.
What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
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