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What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
What is the relationship between embargoes and the promotion of gender equality in access to economic opportunities in Bolivia?
The relationship between embargoes and the promotion of gender equity in access to economic opportunities in Bolivia is essential to overcome historical inequalities. Courts must apply precautionary measures that avoid gender discrimination in the economic field during the seizure process. Collaboration with organizations that promote gender equality, the review of economic inclusion policies and the implementation of strategies to ensure equal participation in employment and business opportunities are key elements to address embargoes in this context and contribute to a fairer and more economic economy. diverse in the country.
What is the procedure to request shared custody in case of de facto separation in Panama?
The procedure to request shared custody in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided that joint custody is beneficial to the child's well-being and that both parents have the capacity to cooperate and make joint decisions regarding the upbringing of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.
How is capital gains taxation treated in Chile?
In Chile, capital gains are subject to Income Tax. This means that if you make profits from the sale of assets, such as property or investments, you must report those profits and pay taxes on them. However, there are some exemptions and benefits for certain transactions, such as the sale of a home used as a primary residence. Understanding how capital gains taxation is treated is essential to maintaining a good tax record.
What is a purchase option contract in Panama?
A call option contract gives a party the right, but not the obligation, to purchase an asset at a specified price within a specified time period.
What is the importance of due diligence in regulatory compliance in Chile?
Due diligence is essential in regulatory compliance in Chile, as it involves investigating and evaluating third parties, business partners and suppliers to ensure that they comply with regulations and do not represent legal risks.
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