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How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?
Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).
What are the regulations in Paraguay that address corporate social responsibility, and how can companies integrate ethical and sustainable practices into their operations?
In Paraguay, corporate social responsibility (CSR) is addressed by various international regulations and standards. Companies can follow the GRI Guide for the preparation of sustainability reports and the ISO 26000 Standard on social responsibility. By integrating ethical and sustainable practices into their operations, companies comply with regulations and contribute to sustainable development, promoting a positive impact on Paraguayan society and the environment.
What are the steps to request the Family Support Subsidy in Argentina?
The Family Support Subsidy in Argentina is requested at ANSES. The requirements include being affiliated with the Single Family Allowance System (SUAF) and presenting the application form, DNI, and other documents that support the economic and family situation. The ANSES evaluates the documentation and, if the requirements are met, grants the family support subsidy to those who have lost a family member and need financial support. It is important to follow the procedures established by ANSES to carry out this procedure.
How is alimony determined in cases of adult children in Mexico?
The determination of alimony in cases of adult children in Mexico may be different. In general, the continuation of education or the particular situation of the child is considered. If the child is studying and is financially dependent on his parents, alimony can continue. However, if the child works and is self-sufficient, financial support is less likely to be required. The court will evaluate the specific circumstances of each case to make a decision.
What are the tenant's obligations regarding the maintenance of the tenant property?
The tenant in Panama generally has the obligation to keep the leased property in good condition and make minor repairs. However, the scope of these obligations may vary and should be clearly specified in the lease agreement.
What is the role of the National Judicial Council in the judicial system of El Salvador?
The National Council of the Judiciary supervises the administration of justice, appoints judges and ensures the independence and proper functioning of the judiciary.
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