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What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?
"politically exposed client" (PEP) refers to a person who holds or has held important political positions or performs relevant public functions. In Panama, additional due diligence and monitoring measures are applied to PEP clients to prevent money laundering and corruption. This includes assessing the associated risks, verifying the source of funds and reporting any suspicious activity to the relevant authorities.
What are the requirements to apply for a temporary residence visa based on family ties in Ecuador?
To apply for a temporary residence visa based on family ties in Ecuador, you must have a direct relative who is an Ecuadorian citizen or holder of a residence visa. You must present documents that prove the relationship, such as birth, marriage or adoption certificates. In addition, you must meet the requirements established by the Ministry of Foreign Affairs and Human Mobility and pay the corresponding fees.
Can the tenant retain the lease if the landlord does not comply with its maintenance responsibilities in Chile?
The tenant generally cannot retain the lease if the landlord does not meet its maintenance responsibilities. You should notify the landlord of the problems and turn to the appropriate authorities or the court system if necessary.
How is the activity of the pharmaceutical industry in Brazil regulated in terms of registration, control and supervision of medicines and health products?
The activity of the pharmaceutical industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for the registration, control and supervision of medicines, biological products, cosmetics and personal hygiene products, guaranteeing their quality, safety and effectiveness for consumers and users of health products.
Can a sales contract include dispute resolution clauses in Peru?
Yes, sales contracts in Peru can include dispute resolution clauses. The parties may agree to submit any dispute arising from the contract to alternative dispute resolution methods, such as mediation or arbitration. These clauses can help avoid costly court litigation and resolve disputes more efficiently.
What are the laws and sanctions related to the crime of espionage in Chile?
In Chile, espionage is considered a crime and is punishable by the Penal Code and the State Intelligence Law. This crime involves obtaining, revealing or transmitting classified or confidential information illegally, compromising the security of the State. Sanctions for espionage can include prison sentences and fines, as well as security and information protection measures.
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