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What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?
Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.
What is the deadline for the conservation of juvenile judicial records in Guatemala?
The period for preserving juvenile court records in Guatemala may vary depending on the nature of the cases. Generally, records are kept until the individual reaches the age of majority and, in some cases, may be archived thereafter.
Can a debtor challenge a garnishment in the Dominican Republic based on lack of proper notice?
debtor may challenge a garnishment in the Dominican Republic based on lack of proper notice if he or she has not been properly and legally notified of the garnishment order.
What is the protection of the rights of people in situations of protection of the rights of people with chronic diseases in Panama?
In Panama, we seek to protect the rights of people with chronic diseases. Policies and programs are promoted to guarantee their access to medical care, medications, rehabilitation and the information necessary to lead a full and healthy life. It seeks to prevent discrimination and promote the inclusion of people with chronic diseases in society.
What is the gender change process in the Civil Registry in Chile for transgender people?
The gender change process in the Civil Registry in Chile for transgender people involves submitting an application and meeting certain requirements, such as a medical diagnosis.
How is the identity of foreign workers seeking employment in Peru verified?
Foreign workers seeking employment in Peru must verify their identity and eligibility to work in the country. This involves presenting valid identification documents and complying with the immigration and visa procedures established by the Peruvian authorities. Identity validation is essential to ensure that foreigners work legally in Peru.
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