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What are the requirements for a private entity to comply with PEP regulations in Panama?
Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.
How is an embargo executed on assets located in a horizontal property in Argentina?
The embargo on horizontally owned assets implies the notation of the measure in the corresponding property registry, considering the particularities of shared ownership.
How is KYC information handled for minor clients in the Dominican Republic?
KYC information in the case of minor clients in the Dominican Republic is handled with caution and following specific regulations. Minor clients generally cannot enter into financial contracts without the consent and supervision of a responsible adult, such as a parent or legal guardian. Financial institutions must verify the identity of both the minor customer and the responsible adult. Furthermore, KYC information must be managed in a way that complies with personal data protection regulations, ensuring the confidentiality and privacy of the information. KYC management for underage clients is important to prevent misuse of financial services and ensure that laws protecting minors are respected
What are the legal consequences of forced disappearance in El Salvador?
Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's liberty by state agents or people acting with their consent, followed by the denial of information about the whereabouts or fate of the missing person, which seeks to prevent and punish to protect human rights and guarantee justice and reparation to victims and their families.
What are the visa options for Panamanian citizens who wish to carry out professional internships in Spanish companies as part of their academic training?
There are specific visas for students who wish to carry out professional internships in companies in Spain as part of their academic training.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
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