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Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
How is the family relationship defined in the context of PEP regulations in Mexico?
The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.
What are the regulations on insurance in rental contracts in Paraguay?
In Paraguay, it is generally not mandatory to have rental insurance. However, the parties may agree to include an insurance clause in the contract to protect each other.
What are the rights of children born through assisted reproduction techniques in Argentina?
Children born through assisted reproduction techniques in Argentina have the same rights as children conceived naturally. They have the right to know their biological origin, receive food, care and protection from their parents. In addition, specific legal requirements are established for informed consent and the regulation of assisted reproduction techniques.
How are legal and compliance risks associated with outsourcing in Mexico managed?
Legal and compliance risk management in service outsourcing in Mexico involves the review and negotiation of contracts, continuous supervision, and alignment with labor and tax regulations, such as the Federal Labor Law and the SAT.
What are the necessary documents to obtain an Identity Card for People with Sleep Disorders in Mexico?
The requirements to obtain a Sleep Disorders Identity Card may vary, but generally include presenting a medical certificate proving the sleep disorder and other identification documents. This card is used to facilitate the identification of people with sleep disorders.
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