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What specific measures are taken to prevent misuse of accounts and services under KYC in Panama?
Within the KYC framework in Panama, specific measures are taken to prevent misuse of accounts and services. Financial institutions must establish controls and continuous monitoring to detect unusual activities, report suspicious transactions to the Financial Analysis Unit (UAF) and, where necessary, close accounts or suspend services to prevent risks of money laundering and terrorist financing.
What is the government system of the Dominican Republic?
The Dominican Republic is a representative democracy with a presidential system. The president is the head of State and Government, and is elected by popular vote every four years.
What documentation is needed to obtain a RUT for a natural person abroad?
The documentation necessary to obtain a RUT for a natural person abroad includes the Chilean identity card or passport, a certificate of residence abroad and other documents required by the consulate.
What are the legal consequences of the crime of sexual abuse in Colombia?
The crime of sexual abuse in Colombia refers to any act of a sexual nature carried out without consent or with the exploitation of the victim's vulnerability. Legal consequences may include criminal legal actions, prison sentences, protection and support measures for victims, restraining orders, and additional actions for violation of sexual rights, personal integrity and human dignity.
What are the rights of women in the field of health in Peru?
Women in Peru have the right to access quality health services, including prenatal care, obstetric care, family planning, disease detection and treatment, and sexual and reproductive health care. They also have the right to receive clear and complete information about their health, informed consent and respect for their privacy and dignity.
What is the employment contract in the technology sector in Mexican commercial law
The employment contract in the technology sector in Mexican commercial law is one in which a person provides services related to information technology, telecommunications, software development, among others, under the direction of an employer, in exchange for a remuneration.
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