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What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
What is the process to obtain a primary school certificate in Peru?
The process to obtain a certificate of primary studies in Peru is carried out at the educational institution where you completed your primary education. You must submit the required documentation, such as report cards and other documents that support your studies, and follow the process established by the institution.
How is the authenticity of a death certificate verified in the Dominican Republic?
The authenticity of a death certificate in the Dominican Republic is verified through the Civil Registry or the Central Electoral Board (JCE). These entities maintain death records and provide verification services to confirm the authenticity of death certificates. The authentication of death certificates is essential to confirm the death of a person and carry out procedures related to inheritances and successions.
What is the impact of the embargo on access to transportation services in the Dominican Republic?
An embargo may have an impact on access to transportation services in the Dominican Republic. There may be limitations on the transportation of goods and people between the Dominican Republic and countries affected by the embargo. This could affect supply chain logistics, international trade and international travel.
Are there laws that regulate the legal representation of minors in adoption processes in Paraguay?
The laws that regulate the legal representation of minors in adoption processes may vary in Paraguay. However, it seeks to guarantee that minors have legal representation to protect their rights and interests during the adoption process.
How is financial education promoted among clients in relation to KYC processes in Argentina?
The promotion of financial education among clients in relation to KYC processes in Argentina is carried out through educational campaigns, information materials and the incorporation of information in accessible communication channels. Financial institutions can provide educational resources that explain the importance of KYC, the benefits to financial security, and customers' rights and responsibilities in this process. Transparency and clarity in communication contribute to greater customer understanding.
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