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What is the role of the Superintendency of Banks in regulating KYC in Panama?
The Superintendency of Banks of Panama plays a crucial role in supervising and regulating KYC compliance in financial institutions. It issues regulations and guidelines that institutions must follow and conduct periodic inspections to ensure that standards are met.
What are the necessary procedures to request a residence permit for family members of Dominican citizens in the Dominican Republic?
Family members of Dominican citizens who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate family ties, such as a marriage certificate, birth certificate, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
Can a support debtor in El Salvador request a review of a support order if they face an unexpected financial emergency?
Yes, a support debtor in El Salvador can request a review of a support order if they are facing an unexpected financial emergency, such as a loss of employment. The court will consider the request and may temporarily modify the order.
Are there laws prohibiting discrimination in the workplace in Paraguay?
Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.
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