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What is the role of the Superintendency of Banks of Panama in AML?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating banking institutions in relation to AML. Works closely with the UAF to ensure compliance with regulations and due diligence by banks.
What are the rights of people in situations of discrimination due to their immigration status in access to education in Argentina?
In Argentina, people experiencing discrimination due to their immigration status have recognized rights and special protection in access to education. This includes the right to equal educational opportunities, non-discrimination on the basis of immigration, access to education on equal terms and the elimination of barriers to education for migrants.
How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?
In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.
What is the action for dissolution of a de facto union in Mexican civil law?
The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
What are the tax implications of receiving payments for consulting services in the pharmaceutical industry sector in Brazil?
Brazil Payments for consulting services in the pharmaceutical industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
What measures have been taken to promote the political participation of women in Colombia?
In Colombia, measures have been implemented to promote the political participation of women, such as Law 1475 of 2011, which establishes a minimum quota for female participation in electoral lists and in popularly elected positions. In addition, instances have been created such as the Presidential Counsel for Women's Equality and the Legal Commission for Women's Equality in Congress.
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