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What is the process for seizure of shares of a corporation in Panama?
The process of seizure of shares of a corporation in Panama involves specific legal actions. It includes notification to the company and execution of the seizure order on the shares, which may affect the ownership and management of the company.
What is the responsibility of the State in forming committees or working groups dedicated to improving Due Diligence in El Salvador?
The State promotes the formation of specialized committees and working groups to discuss and propose improvements in Due Diligence practices.
Can I use a foreign Single Certificate in Peru?
In some cases, it is possible to use a Certificate of Single Status issued abroad in Peru, as long as it is duly legalized or apostilled, according to international agreements. However, it is recommended to verify the specific requirements and consult with the corresponding Peruvian authorities.
What to do if there are errors in the information on the identity card in Ecuador?
In case of errors in the information on the identity card, a correction request must be submitted to the Civil Registry. It is necessary to provide documentary evidence to support the requested correction.
Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?
Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.
What is the role of the Ministry of the National Authority of Medicines and Technologies in Panama?
The Ministry of the National Authority of Medicines and Technologies of Panama has the responsibility of regulating and supervising medicines and health products in the country. Its function is to guarantee the quality, effectiveness and safety of medicines and health technologies, promote their rational use, and ensure compliance with health regulations in the pharmaceutical field.
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