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What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?
Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.
What is the impact of infrastructure development policies on Ecuador's economy?
Infrastructure development policies can have a significant impact on Ecuador's economy. These policies seek to improve the quality and availability of physical infrastructure, such as roads, ports, airports and telecommunications. Infrastructure development can boost economic activity, strengthen competitiveness and facilitate regional integration.
What documentation is necessary to start a child support process in the Dominican Republic?
To initiate a child support process in the Dominican Republic, documentation is generally required that includes copies of the identification documents of the parties involved, proof of the debtor's income and expenses, birth records of the beneficiary children, and any evidence that supports the alimony application
What is the role of the Internet Digital Tax Receipt (CFDI) in Mexico and its impact on tax records?
The CFDI is an electronic tax document used in Mexico to record transactions. The correct use and issuance of CFDI is essential to maintain good tax records, since tax authorities can verify these invoices to corroborate the veracity of commercial transactions.
What is the role of financial institutions in promoting financial education in the field of business risk management in Guatemala?
Financial institutions play an important role in promoting financial education in the field of business risk management in Guatemala. These institutions can offer training and advisory programs on identifying and assessing business risks, implementing risk mitigation strategies, and protecting business assets. Additionally, they can provide information on financial products, such as insurance and financial derivatives, that help companies manage risks more effectively. By promoting financial education in the area of business risk management, the ability of companies to face and overcome financial and operational challenges is strengthened, and business stability and growth is promoted in Guatemala.
What is the legal procedure to change the name of a minor in Paraguay and what requirements must be met?
Changing the name of a minor in Paraguay requires a specific legal procedure that may include filing an application with the court. Certain requirements must be met and the need for the change justified, considering the best interests of the minor.
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