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How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?
The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.
What is the procedure to lift an embargo in Mexico?
Mexico To lift an embargo in Mexico, some steps must be followed. First, the debtor must fulfill the obligation or pay the outstanding debt. Once the obligation has been fulfilled, the judge who authorized the seizure must be requested to cancel the measure. This involves presenting evidence that the debt has been satisfied or that a payment agreement is in place. The judge will evaluate the request and, if appropriate, issue an order to lift the embargo.
What are the laws and measures in Venezuela to confront cases of crimes against security in public transportation?
Crimes against safety in public transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, robbery, kidnapping, harassment and other criminal acts committed on buses, subways, taxis and other means of public transportation. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transport and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of public transport users.
Can a food debtor in Bolivia request the suspension of food payments in the event of serious illness or disability?
Yes, a maintenance debtor in Bolivia can request the suspension of maintenance payments in the event of serious illness or disability that significantly affects their ability to work and generate income. To do so, the debtor must present documented medical evidence supporting his or her application to the court and request a review of the court support order. The court will evaluate the situation and may temporarily suspend maintenance payments as appropriate.
What documentation is necessary to file a claim for non-compliance with food obligations in Argentina?
The documentation necessary to file a claim for non-compliance with support obligations in Argentina may include pay stubs, tax returns, medical bills, and any other document that supports the financial capacity of the debtor and the needs of the beneficiary. The presentation of solid documentary evidence is essential to support the claim and ensure a fair resolution by the court.
What happens if a taxpayer cannot pay their taxes on time in the Dominican Republic?
If a taxpayer cannot pay their taxes on time in the Dominican Republic, it is important to contact the General Directorate of Internal Taxes (DGII) to seek solutions. The DGII can offer options such as payment plans, reduction of fines and interest, or even the possibility of reaching personalized payment agreements. Acting proactively and communicating with tax authorities is essential to avoid additional penalties.
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