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What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?
The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.
What is shared custody with a third party and in what cases can it be applied in Argentina?
Shared custody with a third party is a custody regime in which the children live equally with both parents, and parental care and responsibility is also shared with a third party (for example, a new spouse). It can be applied in cases where the presence and participation of the third party is considered beneficial for the well-being of the children.
What is the process to request the pregnancy allowance in Argentina?
To request the pregnancy allowance in Argentina, you must complete the corresponding form and present the required documents, such as the medical certificate of pregnancy and proof of registration in the health program. You can complete the procedure at an ANSES office or through their website.
How is the term "Politically Exposed Person" defined in Panamanian legislation?
The term "Politically Exposed Person" is defined in Panamanian legislation as a person who holds or has held an important political position at the national or foreign level.
How has identity validation been adapted in Colombia in the face of emergency situations or natural disasters?
Identity validation in Colombia has been adapted for emergency situations or natural disasters through the implementation of flexible solutions. This may include expedited validation processes to access essential services and the use of mobile technologies to facilitate rapid identification of people affected by emergencies.
What is the procedure for claiming parental rights in cases of abandonment in Paraguay?
The procedure for claiming parental rights in cases of abandonment in Paraguay involves filing a lawsuit before the competent court. The judge will evaluate the situation and, if it is considered in the best interests of the child, may grant parental rights to another family member or legal guardian.
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