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What is the procedure to request judicial authorization for the residence of the minor in case of divorce in Panama?
The procedure to request judicial authorization for the residence of the minor in the case of divorce in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the child's residence with one of the parents and demonstrate that it is in the child's best interest. The judge will evaluate the case and make a decision based on the well-being of the minor.
What are the measures taken to prevent the misuse of fictitious companies in Bolivia?
Bolivia has implemented measures to prevent the use of fictitious companies in money laundering activities. Enhanced due diligence is required when registering new companies, with detailed documentation requirements and verification of the authenticity of information. The FIU carries out periodic audits to ensure the legitimacy of commercial operations and detect possible illicit activities.
What are the regulations for background checks in the concession granting process in El Salvador?
Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.
What is the procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country?
The procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country involves following the procedures established by the Civil Registry. The corresponding complaint must be submitted, documents that support the recovery of the document and meet the requirements to obtain a duplicate of the identity card.
What is the impact of international sanctions on the verification of risk lists for Bolivian companies?
International sanctions impact the verification of risk lists in Bolivia by expanding the scope and importance of restrictive lists. Bolivian companies must be aware of these sanctions, adapting their verification processes to comply with international regulations and avoid possible economic and legal repercussions.
How does KYC adapt to changing population mobility trends in Peru?
KYC in Peru adapts to changing mobility trends by accepting electronic documents and implementing online identity verification processes. This allows people to go through the KYC process in the most convenient way, regardless of their geographical location.
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