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Are there exemptions or exceptions in the verification of risk lists in Panama?
Legislation may establish exemptions or exceptions for certain types of transactions or institutions.
What is the role of the Superintendency of the Financial System of El Salvador?
The Superintendency of the Financial System (SSF) of El Salvador plays a key role in the regulation and supervision of the country's financial institutions. The SSF is the entity in charge of guaranteeing the stability, solvency and transparency of the Salvadoran financial system, supervising and regulating banks, insurance companies, savings and credit cooperatives, and other financial entities. The SSF establishes rules and regulations to protect the interests of depositors, policyholders and users of financial services, promoting trust and integrity of the financial system in El Salvador.
How are adoptions of minors who have been in violence prevention education programs based on political orientation in Guatemala legally addressed?
Adoptions of minors who have been in politically oriented violence prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting tolerance and preventing situations of violence related to political orientation.
Can a food debtor in Peru request a pension review due to the loss of his current partner's job?
The loss of employment of the current partner of the alimony debtor in Peru may be grounds for requesting a review of the pension, provided that it significantly affects the debtor's ability to comply with the alimony obligation.
What is the process to request the declaration of interdiction in Chile?
The process to request the declaration of interdiction in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented demonstrating a person's physical or mental inability to care for themselves and manage their own affairs. The court will evaluate the evidence and, if the legal requirements are met, it will issue the declaration of interdiction, appointing a legal representative for the incapacitated person.
What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing
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