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Can I use my Panamanian passport as proof of identity at international airports?
Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.
What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
How are contracts for the sale of goods handled in situations of climate emergency or natural disasters in Mexico?
Sales contracts in situations of climate emergency or natural disasters in Mexico may be subject to emergency measures and temporary regulations to guarantee the availability of essential products and attention to the needs of the affected population.
What is the deadline to release seized assets in Peru after paying the debt?
The period to release seized assets in Peru after paying the debt varies depending on the case and the efficiency of the judicial process. Generally, once payment is made, the debtor can petition the court to release the assets. The court will issue a release order, but this process may take varying amounts of time.
Can an accomplice be tried and convicted without the presence of the main perpetrator in Paraguay?
Yes, an accomplice can be tried and convicted without the presence of the main perpetrator, as long as his participation and responsibility in the crime is proven.
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