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What is the deadline to file a request for alimony review in Panama?
There is no specific deadline to file an alimony review request in Panama. It can be filed at any time if there are changes in economic circumstances.
What mechanisms exist for the review and appeal of decisions related to PEP status in Panama?
Mechanisms are established for the review and appeal of decisions related to PEP status, allowing individuals to challenge their classification.
Can an ordinary citizen report suspected money laundering activity in Panama?
Yes, anyone can submit a report of suspicious activity to the Financial Analysis Unit (UAF) or the competent authorities.
Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?
Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.
How is the suitability of drivers verified during driver's license processes in El Salvador?
Criminal and traffic background checks are conducted to ensure applicants' suitability in El Salvador.
How is cooperation between the private sector and government authorities in El Salvador encouraged to strengthen verification measures on risk lists and prevent the financing of terrorism?
Cooperation between the private sector and government authorities in El Salvador is encouraged through the enactment of laws that establish the importance of collaboration in the prevention of terrorist financing. Dialogue platforms are created and coordination committees are established that involve representatives of the private sector and authors.
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