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Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
What is the situation of the health insurance market in Argentina?
The health insurance market in Argentina is broad and offers different options for private medical coverage. Health insurance companies provide health coverage plans that are tailored to individual and family needs. It is important to compare available options and consider factors such as coverage, costs and provider network before purchasing health insurance.
What happens if the debtor cannot pay the debt during the embargo in Panama?
If the debtor cannot pay the debt during the embargo in Panama, the seized goods or assets can be sold at a public auction to obtain funds that will be used to pay the debt. In the event that the seized assets are not sufficient to cover the debt in full, the debtor may still be responsible for paying the remaining difference.
What are the requirements to obtain a passport in Panama?
The requirements to obtain a passport in Panama include being a Panamanian citizen, presenting a valid personal identification card, completing the application form and paying the corresponding fee.
Can you give details about your latest collaboration with a youth sports team in Ecuador?
My last collaboration with a youth sports team was with [Team Name] during [Date of Collaboration].
How does the Maritime Port Authority collaborate in the management of judicial records in El Salvador?
Although its focus is port management, it may require judicial records for employees, suppliers or for processes related to security in seaports.
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