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What due diligence measures should financial institutions take when dealing with foreign PEPs?
Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.
How is citizen participation and reporting of suspicious activities related to money laundering encouraged in Panama?
In Panama, citizen participation and reporting of suspicious activities related to money laundering are encouraged. Awareness programs are implemented and citizen collaboration is promoted to identify unusual or suspicious behavior. There are secure and confidential reporting channels, such as telephone lines and online platforms, that allow citizens to report possible cases of money laundering. The active participation of civil society contributes to strengthening surveillance and expanding the capacity for early detection of illicit activities.
What measures are taken to protect witnesses in cases of criminal offenses in Paraguay?
To protect witnesses in cases of criminal offenses in Paraguay, measures such as Gesell camera testimony, identity protection and police custody can be implemented if necessary.
Can an alimony debtor in Chile request a reduction in alimony if he or she faces unexpected or emergency expenses related to the beneficiary children?
Yes, a child support debtor in Chile can request a reduction in child support if he or she faces unexpected or emergency expenses related to the beneficiary children, such as emergency medical expenses or home repairs. You must present evidence of these expenses and justify the need for the reduction to the court.
What is the procedure to notify an early termination of the contract in case of non-compliance with basic services in Chile?
To notify an early termination of the contract due to non-compliance with essential services, the tenant must generally send written notice to the landlord with details of the non-compliance and allow time to correct it.
What are the legal implications of adoptive affiliation in Bolivia?
Adoption in Bolivia establishes a legal affiliation between the adopter and the adoptee. The rights and responsibilities associated with adoptive parentage are similar to those of biological parentage, providing the adoptee with legal protection and inheritance rights.
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