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What is the legal basis for KYC in Panama?
In Panama, KYC is mainly governed by Law 23 of 2015, which establishes regulations for the prevention of money laundering and terrorist financing. It is also based on the regulations of the Superintendency of Banks of Panama.
Are there limits on the amount of wages that can be garnished in Peru?
Yes, in Peru, there are legal limits on the amount of wages that can be garnished. The law establishes a maximum percentage that can be withheld from the debtor's salary to ensure that he or she has enough to maintain his or her basic needs.
How are cases of sexual violence addressed in Panama?
Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.
What role does the Judicial Branch of Panama play in the management of judicial records and how is confidentiality ensured?
The Judicial Branch of Panama plays a fundamental role in the management of judicial records. It guarantees the confidentiality of the information and its correct use in the judicial field. It is responsible for maintaining and providing authorized access to these records, ensuring that they are used ethically and legally in relevant judicial processes.
What is the situation of youth in Venezuela?
Youth in Venezuela face challenges such as unemployment, lack of access to quality education, and limited opportunities for personal and professional development.
What steps can private companies take to ensure the accuracy of information collected during personnel verification?
They can work with trusted agencies, use verified sources, and maintain robust verification processes to ensure the accuracy of information.
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