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How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?
Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.
How does Panamanian legislation promote international collaboration on KYC?
Panamanian legislation, in accordance with international standards, promotes international collaboration on KYC. Panama cooperates with other jurisdictions and international organizations to exchange information and strengthen the fight against money laundering and the financing of terrorism.
What is the action to reduce legacies in Mexican civil law?
The action for reduction of legacies is the right that forced heirs have to claim the reduction of testamentary legacies that exceed the available part of the inheritance.
What are the requirements to apply for a temporary work visa for professionals in Panama?
The requirements to apply for a temporary work visa for professionals in Panama include having a job offer from a Panamanian company, having a qualified profession or occupation that is required in the country, presenting educational certificates or academic degrees, and demonstrating experience or competence in the work area. In addition, you must submit an application to the National Service of
What are the rights of people in situations of political violence in Colombia?
People in situations of political violence in Colombia have protected rights. These rights include the right to protection of life and personal integrity, the right to liberty and security, the right to political participation and the right to truth, justice and reparation.
What should I do if my Guatemalan passport is in poor condition or has damaged pages?
If your Guatemalan passport is in poor condition or has damaged pages, you must request a passport renewal. Go to the General Directorate of Immigration and follow the established process to obtain a new passport in good condition.
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