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What types of prenuptial agreements are valid in Panama?
Prenuptial agreements that refer to property and legal aspects of marriage are valid, as long as they meet certain requirements and are not contrary to the law in Panama.
Who regulates and supervises PEP-related activities in Panama?
The regulation and supervision of PEP-related activities in Panama generally falls to the Superintendency of Banks or other competent government entities. These institutions establish guidelines and requirements for financial institutions and other involved actors.
What sanctions can Politically Exposed Persons in Mexico face if they commit financial crimes?
Mexico In the event that a Politically Exposed Person in Mexico commits financial crimes, such as corruption or money laundering, they may face various legal and criminal sanctions. These include fines, disqualification from holding public office, confiscation of illicit assets and, in serious cases, prison sentences in accordance with applicable legislation.
What type of personal information is considered confidential during background checks in El Salvador?
Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.
What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
How do tax debts affect health professionals in Argentina?
Health professionals in Argentina may face tax debts related to income and personal property taxes, impacting their ability to provide medical services.
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